Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 1 year ago
Ranjit Gayen
Ranjit Gayen
Director/Designated Partner
over 2 years ago

Past Directors

Mangalmoy Halder
Mangalmoy Halder
Director
over 3 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
about 4 years ago
Sweety Naita
Sweety Naita
Additional Director
about 7 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 9 years ago
Brijesh Jain
Brijesh Jain
Additional Director
almost 10 years ago
Manoj Sharma
Manoj Sharma
Director
almost 11 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
almost 11 years ago

Documents

Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Form DIR-11-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form DIR-12-09102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-09072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Statement of Subsidiaries as per section 129 - Form AOC-1-03072018
Directors report as per section 134(3)-03072018
Proof of dispatch-03012018