Company Information

CIN
Status
Date of Incorporation
20 April 2010
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
114,000
Authorised Capital
115,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapabrata Goswami
Tapabrata Goswami
Director/Designated Partner
over 5 years ago

Past Directors

Durgapriya Ray
Durgapriya Ray
Additional Director
about 7 years ago
Mohan Dhanuka
Mohan Dhanuka
Director
over 7 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 9 years ago
Akshay Agarwal
Akshay Agarwal
Director
over 9 years ago
Girija Shankar Sharma
Girija Shankar Sharma
Director
over 12 years ago
Rajesh Kejriwal
Rajesh Kejriwal
Director
over 12 years ago
Arun Ghosh
Arun Ghosh
Director
over 14 years ago
Sanjay Das
Sanjay Das
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form AOC - 4 CFS-27062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062018