Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Garg
Pradip Kumar Garg
Director/Designated Partner
over 1 year ago
Manindra Sarkar
Manindra Sarkar
Director/Designated Partner
almost 3 years ago
Ruma Ghosh
Ruma Ghosh
Director/Designated Partner
almost 3 years ago
Ramen Sarkar
Ramen Sarkar
Director/Designated Partner
almost 3 years ago
Jayanta Ghosh
Jayanta Ghosh
Director/Designated Partner
almost 3 years ago

Past Directors

Gautam S Patel
Gautam S Patel
Director
about 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Sanjay Patel
Sanjay Patel
Director
over 13 years ago
Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director
over 14 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form DIR-11-19052019_signed
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Notice of resignation filed with the company-24042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017