Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
214,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Bhattacharya
Soumen Bhattacharya
Director
12 months ago
Subhajit Mondal
Subhajit Mondal
Director/Designated Partner
almost 1 year ago
Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 1 year ago
Mohit Dinesh Bhagat
Mohit Dinesh Bhagat
Director/Designated Partner
over 1 year ago
Asish Mondal
Asish Mondal
Director/Designated Partner
over 1 year ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Kripa Shankar Singh
Kripa Shankar Singh
Director
almost 6 years ago
Angad Ram .
Angad Ram .
Director
almost 6 years ago
Anita Gupta
Anita Gupta
Director
over 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 14 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
about 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-21022019_signed
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Copy of board resolution authorizing giving of notice-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed