Company Information

CIN
Status
Date of Incorporation
01 April 2014
Classes
Listing Status
Unlisted
Type
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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avijit Chakraborty
Avijit Chakraborty
Director
about 2 years ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 2 years ago
Tania Ghosh .
Tania Ghosh .
Director/Designated Partner
over 2 years ago
Gobind Prasad Pansari
Gobind Prasad Pansari
Beneficial Owner
over 5 years ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 6 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
over 6 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
about 8 years ago
Sonia Basu
Sonia Basu
Director
over 8 years ago
Arshi Sajadin
Arshi Sajadin
Additional Director
over 8 years ago
Sanjoy Kar
Sanjoy Kar
Director
over 10 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
almost 11 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 11 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-23112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Notice of resignation;-18082020
Interest in other entities;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Form AOC-5-18032020-signed
Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copy of board resolution-14032020
Copy of board resolution authorizing giving of notice-14032020
Form DIR-12-07122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019