Company Information

CIN
Status
Date of Incorporation
30 December 2005
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
1,012,690
Authorised Capital
1,075,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhushan Rao Bhamidipatinag
Bhushan Rao Bhamidipatinag
Beneficial Owner
about 4 years ago

Past Directors

Bimal Kumar Ray
Bimal Kumar Ray
Additional Director
over 6 years ago
Bharati Mandapaka .
Bharati Mandapaka .
Additional Director
about 11 years ago
Pradip Roy Chowdhury
Pradip Roy Chowdhury
Additional Director
about 15 years ago
Anand Mandapaka
Anand Mandapaka
Managing Director
over 17 years ago
Pratip Kumar Sen
Pratip Kumar Sen
Director
about 19 years ago
Lav Jhingan
Lav Jhingan
Director
about 19 years ago

Documents

Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form DIR-11-12112020_signed
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Acknowledgement received from company-10112020
Notice of resignation filed with the company-10112020
Notice of resignation;-10112020
Proof of dispatch-10112020
Form DIR-12-26102020_signed
Notice of resignation;-24102020
Evidence of cessation;-24102020
Form DIR-11-20102020_signed
Acknowledgement received from company-19102020
Notice of resignation filed with the company-19102020
Proof of dispatch-19102020
Form DPT-3-11062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019