Company Information

CIN
Status
Date of Incorporation
10 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
over 1 year ago
Saurabh Sarda
Saurabh Sarda
Director/Designated Partner
over 1 year ago
Santosh Devi Dhoot
Santosh Devi Dhoot
Beneficial Owner
over 5 years ago
Shradha Dhoot
Shradha Dhoot
Beneficial Owner
over 5 years ago
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
over 5 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
over 5 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 10 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Director
about 4 years ago
Anuradha Bhagat
Anuradha Bhagat
Additional Director
over 10 years ago
Manas Kumar Sahoo
Manas Kumar Sahoo
Director
almost 11 years ago

Documents

Form DIR-12-31102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DPT-3-12102020-signed
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form DPT-3-02072019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017