Company Information

CIN
Status
Date of Incorporation
17 January 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 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Bose
Dipankar Bose
Director/Designated Partner
over 1 year ago
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
over 1 year ago

Past Directors

Akash Bhartiya
Akash Bhartiya
Director
over 6 years ago
Sudip Kumar Auddy
Sudip Kumar Auddy
Director
almost 8 years ago
Ashok Kumar Shreevastav
Ashok Kumar Shreevastav
Director
over 9 years ago
Gautam Dilip Kumar Maskara
Gautam Dilip Kumar Maskara
Additional Director
almost 10 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
almost 12 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
almost 12 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-07092018
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Notice of resignation;-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
Evidence of cessation;-14062017
Letter of appointment;-14062017