Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,830,500
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mira Devi
Mira Devi
Director/Designated Partner
over 1 year ago
Suraj Singh
Suraj Singh
Director/Designated Partner
almost 2 years ago
Amit Kumar Sanati
Amit Kumar Sanati
Director/Designated Partner
almost 6 years ago
Shankar Birjuka
Shankar Birjuka
Director
about 14 years ago

Past Directors

Tapan Kumar Bhattacharya
Tapan Kumar Bhattacharya
Director
over 6 years ago
Sabita Basu
Sabita Basu
Director
over 6 years ago
Mahesh Sureka
Mahesh Sureka
Director
almost 9 years ago
Suman Pandit
Suman Pandit
Director
almost 9 years ago
Susanta Dey
Susanta Dey
Director
over 10 years ago
Rita Das Gupta
Rita Das Gupta
Director
about 13 years ago
Sudhir Singh
Sudhir Singh
Director
almost 14 years ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
almost 14 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 14 years ago

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Notice of resignation filed with the company-15022019
Form DIR-11-15022019_signed
Proof of dispatch-15022019
Declaration by first director-14022019
Optional Attachment-(3)-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Evidence of cessation;-14022019