Company Information

CIN
Status
Date of Incorporation
19 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Halder
Shyamal Halder
Director/Designated Partner
over 1 year ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
over 1 year ago
Shovan Modak
Shovan Modak
Director/Designated Partner
over 1 year ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
almost 2 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 5 years ago

Past Directors

Dilip Das
Dilip Das
Director
almost 6 years ago
Lalita Saraogi
Lalita Saraogi
Additional Director
about 9 years ago
Arun Fogla
Arun Fogla
Director
over 12 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 12 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
almost 13 years ago
Bablu Das
Bablu Das
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Interest in other entities;-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Notice of resignation;-04032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019