Company Information

CIN
Status
Date of Incorporation
08 February 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
about 2 years ago

Past Directors

Bablu Hazra
Bablu Hazra
Additional Director
over 7 years ago
Vivek Khemka
Vivek Khemka
Director
over 9 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
over 11 years ago
Pallab Kumar Ghatak
Pallab Kumar Ghatak
Director
over 11 years ago
Radheshyam Khetan
Radheshyam Khetan
Director
about 17 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form DPT-3-05072019
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of board resolution authorizing giving of notice-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-10112017_signed