Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
20,100,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Sidh Nath Mishra
Sidh Nath Mishra
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 12 years ago

Past Directors

Madhavbhai Murtibhai Naydu
Madhavbhai Murtibhai Naydu
Director
almost 6 years ago
Satyamurty Naidu Dwarkadheesh
Satyamurty Naidu Dwarkadheesh
Director
almost 6 years ago

Charges

2 Crore
23 January 2017
Capital First Limited
50 Lak
21 October 2016
Capital First Limited
1 Crore
23 January 2017
Others
0
21 October 2016
Others
0
23 January 2017
Others
0
21 October 2016
Others
0
23 January 2017
Others
0
21 October 2016
Others
0

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-13052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Form MGT-14-23052019-signed
Form DIR-12-19052019_signed
Form MGT-14-02052019-signed
Form SH-7-27042019-signed
Form PAS-3-27042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy of Board or Shareholders? resolution-27042019
Evidence of cessation;-24042019
Notice of resignation;-21042019
Interest in other entities;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019