Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Arvind Singh
Arvind Singh
Director
almost 13 years ago

Past Directors

Debprosad Chowdhury
Debprosad Chowdhury
Director
over 11 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 11 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Gopal Biyala
Gopal Biyala
Director
almost 13 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-301115.OCT
Form AOC-4-031115.OCT
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF
Interest in other entities-220715.PDF
Letter of Appointment-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
-241214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT