Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
over 3 years ago

Past Directors

Tanima Mondal
Tanima Mondal
Director
almost 6 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 12 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-13052020-signed
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13052016
Form MGT-7-13052016_signed