Company Information

CIN
Status
Date of Incorporation
02 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Kumar Asopa
Nirmal Kumar Asopa
Director/Designated Partner
over 1 year ago
Vijay Vardhan Nahata
Vijay Vardhan Nahata
Additional Director
over 1 year ago

Past Directors

Asha Devi Mital
Asha Devi Mital
Whole Time Director
over 5 years ago
Ramesh Chandra Mital
Ramesh Chandra Mital
Whole Time Director
over 5 years ago
Alexander Joseph Paul
Alexander Joseph Paul
Director
over 6 years ago
Raj Kumar Patel
Raj Kumar Patel
Director
over 6 years ago
Shibsankar Maity
Shibsankar Maity
Director
over 11 years ago
Partho Das
Partho Das
Director
over 11 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Form DIR-12-22072019_signed
Declaration by first director-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DPT-3-16072019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form DIR-12-08052019_signed
Declaration by first director-08052019