Company Information

CIN
Status
Date of Incorporation
21 November 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
17,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
over 1 year ago
Ujjal Ghosh
Ujjal Ghosh
Director
over 1 year ago
Arindam Ghosh
Arindam Ghosh
Director
over 1 year ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 1 year ago
Debjit Medda
Debjit Medda
Director/Designated Partner
over 3 years ago

Past Directors

Arobinda Mondal
Arobinda Mondal
Director
over 2 years ago
Hitesh Khiroria
Hitesh Khiroria
Director
over 5 years ago
Krishnendu Ghosh
Krishnendu Ghosh
Director
over 11 years ago
Sudha Verma
Sudha Verma
Director
over 11 years ago
Samir Manna
Samir Manna
Director
over 11 years ago
Subhendu Mitra
Subhendu Mitra
Director
over 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Interest in other entities;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form INC-22-04082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copy of board resolution authorizing giving of notice-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-31102017