Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Sardar
Bimal Sardar
Director
over 1 year ago
Sanjit Kumar Singh
Sanjit Kumar Singh
Director
almost 2 years ago
Rajat Kumar Pruthi
Rajat Kumar Pruthi
Director
almost 2 years ago
Keshab Kumar Halder
Keshab Kumar Halder
Director/Designated Partner
almost 7 years ago

Past Directors

Asit Bhukta
Asit Bhukta
Director
over 7 years ago
Rinku Mukherjee
Rinku Mukherjee
Director
almost 12 years ago

Documents

Form ADT-1-25122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-21122020-signed
Form ADT-3-16122020_signed
Resignation letter-15122020
Optional Attachment-(1)-15122020
Form DPT-3-02062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration by first director-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Form MGT-7-08122017_signed