Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Devi
Ritu Devi
Director
over 1 year ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
about 5 years ago

Past Directors

Narayan Das Daga
Narayan Das Daga
Director
over 5 years ago
Subhojit Biswas
Subhojit Biswas
Director
over 10 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 10 years ago
Vineet Kedia
Vineet Kedia
Director
almost 11 years ago
Susanta Naskar
Susanta Naskar
Director
almost 11 years ago
Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago

Documents

Form DIR-12-08092020_signed
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_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 DIR-12-22062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Proof of dispatch-23022019
Notice of resignation filed with the company-23022019
Form DIR-11-23022019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-03072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form AOC-4(XBRL)-18062018_signed