Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
over 1 year ago
Ramesh Rai Kumar
Ramesh Rai Kumar
Director
over 12 years ago

Past Directors

Suraj Vijay
Suraj Vijay
Director
almost 5 years ago
Bina Agarwal
Bina Agarwal
Director
about 6 years ago
Mayank Gupta
Mayank Gupta
Director
about 6 years ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 8 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 8 years ago
Durga Kumar Das
Durga Kumar Das
Director
about 9 years ago
Siddhartha Roy
Siddhartha Roy
Director
over 10 years ago
Chandan Mukherjee
Chandan Mukherjee
Director
over 10 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
over 12 years ago

Documents

Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Optional Attachment-(1)-15102020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Evidence of cessation;-11012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-18112018_signed
Copy of board resolution authorizing giving of notice-18112018
Copies of the utility bills as mentioned above (not older than two months)-18112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018