Company Information

CIN
Status
Date of Incorporation
03 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 1 year ago
Debashis Chakraborty
Debashis Chakraborty
Director
over 6 years ago

Past Directors

Jhumur Pal
Jhumur Pal
Director
about 10 years ago
Ashok Kumar Sarkar
Ashok Kumar Sarkar
Director
almost 13 years ago
Alo Chakraborty
Alo Chakraborty
Director
almost 13 years ago
Tapas Chakraborty
Tapas Chakraborty
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-18052020_signed
Directors report as per section 134(3)-16052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052020
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Proof of dispatch-22122018
Notice of resignation filed with the company-22122018
Form DIR-11-22122018_signed
Form DIR-12-08102018_signed
Optional Attachment-(2)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed