Company Information

CIN
Status
Date of Incorporation
26 February 2014
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Chowdhury Roy
Kaushik Chowdhury Roy
Director
over 1 year ago
Saikat Ganguly
Saikat Ganguly
Director/Designated Partner
almost 4 years ago
Debanjan Ghosh
Debanjan Ghosh
Director/Designated Partner
almost 5 years ago
Rajesh Sarkar Kumar
Rajesh Sarkar Kumar
Additional Director
over 7 years ago
Subhasis Das
Subhasis Das
Additional Director
over 7 years ago

Past Directors

Prasanta Mondal
Prasanta Mondal
Additional Director
over 7 years ago
Prosun Singha Roy
Prosun Singha Roy
Additional Director
over 8 years ago
Shiladitya Ghosh
Shiladitya Ghosh
Director
over 8 years ago

Documents

Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-05122017_signed