Company Information

CIN
Status
Date of Incorporation
30 March 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhajit Chakraborty
Subhajit Chakraborty
Director/Designated Partner
about 2 years ago
Surajit Chakrabarty
Surajit Chakrabarty
Director/Designated Partner
about 2 years ago
Suman Kumar Singh
Suman Kumar Singh
Additional Director
almost 4 years ago

Past Directors

Chandan Thakur
Chandan Thakur
Director
about 3 years ago
Rohan Ram
Rohan Ram
Director
about 3 years ago
Manish Kumar Mayank
Manish Kumar Mayank
Additional Director
almost 4 years ago
Arvind Saraf
Arvind Saraf
Director
almost 13 years ago
Ankita Sharma
Ankita Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Form23AC-301213 for the FY ending on-310312.OCT
FormSchV-301213 for the FY ending on-310312.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form 5-251213.PDF
MoA - Memorandum of Association-251213.PDF
Optional Attachment 1-251213.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-241212.OCT
Form 23B for period 300312 to 310312-150412.OCT
Form 23B for period 300312 to 310312-150412.OCT
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
Optional Attachment 1-230312.PDF