Company Information

CIN
Status
Date of Incorporation
16 August 2011
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
1,580,128
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sayanta Paul
Sayanta Paul
Director/Designated Partner
over 1 year ago
Sunil Sarkar
Sunil Sarkar
Director
over 1 year ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 4 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 10 years ago
Sanjoy Das
Sanjoy Das
Director
over 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-18092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copy of board resolution authorizing giving of notice-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-11022019
Form ADT-1-20062018_signed
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-29032017
Letter of appointment;-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Interest in other entities;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form DIR-12-23022017_signed