Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjay Singh
Ranjay Singh
Director
almost 6 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 6 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
about 6 years ago
Darshana Khare
Darshana Khare
Director
over 7 years ago
Micheal Chang
Micheal Chang
Director
over 7 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Soumitra Ghose
Soumitra Ghose
Director
about 11 years ago
Prem Prakash Tibrewala
Prem Prakash Tibrewala
Director
almost 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago
Samir Kumar Paul
Samir Kumar Paul
Director
about 13 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Director
over 13 years ago
Subbaratnam Ravi .
Subbaratnam Ravi .
Director
over 13 years ago

Documents

Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Form DIR-12-14042019_signed
Optional Attachment-(1)-14042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form DIR-12-08012019_signed
Interest in other entities;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019