Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Das
Bhaskar Das
Director/Designated Partner
about 1 year ago
Pradip Sarkar
Pradip Sarkar
Director
about 1 year ago
Sudha Devi Poddar
Sudha Devi Poddar
Beneficial Owner
over 1 year ago
Jyoti Poddar
Jyoti Poddar
Beneficial Owner
over 1 year ago

Past Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Director
almost 7 years ago
Rakesh Singh
Rakesh Singh
Director
almost 10 years ago
Kamal Kishore Bihani
Kamal Kishore Bihani
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 13 years ago

Documents

Form DPT-3-24122020-signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Interest in other entities;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018