Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,250
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman De
Suman De
Director/Designated Partner
about 1 year ago
Tapan Mondal
Tapan Mondal
Director/Designated Partner
over 3 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 12 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 7 years ago
Abhijit Paul
Abhijit Paul
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 9 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago

Documents

Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Form MGT-7-19112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-26092017_signed
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form DIR-11-25082017_signed
Notice of resignation filed with the company-25082017
Form DIR-12-25082017_signed