Company Information

CIN
Status
Date of Incorporation
10 January 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
6,584,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Mukherjee
Goutam Mukherjee
Director/Designated Partner
over 1 year ago
Bharart Chandra Das
Bharart Chandra Das
Director
almost 13 years ago

Past Directors

Rohit Singh
Rohit Singh
Director
over 6 years ago
Suresh Jha
Suresh Jha
Director
almost 9 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form MGT-7-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form INC-22-20092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copy of board resolution authorizing giving of notice-20092018
List of share holders, debenture holders;-28082018
Notice of resignation;-03052018
Notice of resignation filed with the company-03052018
Proof of dispatch-03052018
Evidence of cessation;-03052018
Optional Attachment-(1)-03052018