Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
115,100,000
Authorised Capital
115,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Mohta
Priyanka Mohta
Director/Designated Partner
over 1 year ago
Vinay Sewal
Vinay Sewal
Director/Designated Partner
over 1 year ago
Surajit Goswami
Surajit Goswami
Director/Designated Partner
almost 2 years ago
Ankit Teotia
Ankit Teotia
Director/Designated Partner
over 2 years ago
Vinamra Maloo
Vinamra Maloo
Director/Designated Partner
over 2 years ago
Tapan Kumar Banerjee
Tapan Kumar Banerjee
Director/Designated Partner
over 5 years ago
Subhasish Bose
Subhasish Bose
Director
about 12 years ago
Subrata Pal
Subrata Pal
Director
about 12 years ago

Past Directors

Ajay Ghosh
Ajay Ghosh
Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Form DPT-3-28042020-signed
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form SH-7-03012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Interest in other entities;-19102019
Copy of the resolution for alteration of capital;-18102019
Altered memorandum of assciation;-18102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Altered memorandum of association-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-04072019_signed
Form DPT-3-27062019
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form MGT-7-30102018_signed