Company Information

CIN
Status
Date of Incorporation
04 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Halder
Shyamal Halder
Director/Designated Partner
over 1 year ago
Dilip Das
Dilip Das
Director
over 1 year ago
Shovan Modak
Shovan Modak
Director/Designated Partner
over 1 year ago

Past Directors

Ratna Paul
Ratna Paul
Director
about 6 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Mausumi Roy
Mausumi Roy
Additional Director
over 7 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Additional Director
about 9 years ago
Arun Fogla
Arun Fogla
Director
over 12 years ago
Tuntun Ray
Tuntun Ray
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Interest in other entities;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form DIR-12-02102018_signed