Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,868,320
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mousumi Roychowdhury
Mousumi Roychowdhury
Director/Designated Partner
almost 2 years ago
Jishnu Gupta
Jishnu Gupta
Director/Designated Partner
almost 2 years ago
Rupa Gupta
Rupa Gupta
Director/Designated Partner
almost 5 years ago
Satyam Roychowdhury
Satyam Roychowdhury
Director
over 11 years ago
Tridibesh Bandyopadhyay
Tridibesh Bandyopadhyay
Director
almost 13 years ago
Kalyan Kar
Kalyan Kar
Director
almost 13 years ago

Past Directors

Ranjan Sarkar
Ranjan Sarkar
Director
almost 13 years ago

Documents

Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Form MGT-7-17032020
Form AOC-4-17032020_signed
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form PAS-3-09082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Copy of Board or Shareholders? resolution-07082019
Form MGT-14-24072019-signed
Form PAS-3-11072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Copy of Board or Shareholders? resolution-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018