Company Information

CIN
Status
Date of Incorporation
10 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
1,458,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachana Bothra
Rachana Bothra
Director/Designated Partner
over 1 year ago
Jayshree Bothra
Jayshree Bothra
Director/Designated Partner
over 1 year ago
Kamal Chand Bothra
Kamal Chand Bothra
Director/Designated Partner
almost 2 years ago
Amit Kumar Sanati
Amit Kumar Sanati
Director/Designated Partner
almost 6 years ago

Past Directors

Muthusamy Palaniswamy
Muthusamy Palaniswamy
Additional Director
almost 3 years ago
Tapan Kumar Bhattacharya
Tapan Kumar Bhattacharya
Director
over 6 years ago
Govinda Sur
Govinda Sur
Director
almost 9 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 9 years ago
Sabita Basu
Sabita Basu
Director
almost 12 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 14 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 14 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
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 resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Proof of dispatch-15022019
Form DIR-11-15022019_signed
Notice of resignation filed with the company-15022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(3)-14022019