Company Information

CIN
Status
Date of Incorporation
16 August 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
over 1 year ago
Tapan Kumar Laha
Tapan Kumar Laha
Director/Designated Partner
over 2 years ago
Shradha Dhoot
Shradha Dhoot
Beneficial Owner
over 5 years ago
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
over 5 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
over 5 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Director
over 5 years ago
Dhruba Jyoti Sen
Dhruba Jyoti Sen
Director
almost 11 years ago
Venkata Ramana Rao Koppala
Venkata Ramana Rao Koppala
Director
almost 11 years ago
Kamlesh Kumar
Kamlesh Kumar
Director
over 13 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
over 13 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-22062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-5-27092019-signed
Copy of board resolution-20092019
Form INC-22-18092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Optional Attachment-(2)-18092019
Copy of board resolution authorizing giving of notice-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Optional Attachment-(1)-18092019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Form DPT-3-31072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019