Company Information

CIN
Status
Date of Incorporation
14 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Chatterjee
Sujata Chatterjee
Director
about 1 year ago
Murali Abhishek
Murali Abhishek
Director/Designated Partner
over 1 year ago
Swapan Kumar De
Swapan Kumar De
Director/Designated Partner
almost 5 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Beneficial Owner
about 5 years ago

Past Directors

Ramani Sundaresan Venkat Iyer
Ramani Sundaresan Venkat Iyer
Director
over 7 years ago
Santa Ghosh
Santa Ghosh
Additional Director
almost 8 years ago
Subir Kumar Dasgupta
Subir Kumar Dasgupta
Additional Director
almost 10 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
almost 13 years ago
Sireen Sadhu
Sireen Sadhu
Director
almost 13 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-24062020-signed
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-28082019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Form MGT-7-28072017_signed