Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shabari Chakravarty
Shabari Chakravarty
Additional Director
almost 6 years ago
Shalini Chakravartti
Shalini Chakravartti
Additional Director
almost 6 years ago

Past Directors

Ayan Kanjilal
Ayan Kanjilal
Additional Director
almost 6 years ago
Nirmal Maity
Nirmal Maity
Additional Director
over 6 years ago
Sanjoy Kumar Roy
Sanjoy Kumar Roy
Director
over 12 years ago
Mrinal Kanti Goswami
Mrinal Kanti Goswami
Director
about 14 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 17 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director
almost 18 years ago
Ashish Ruia
Ashish Ruia
Director
almost 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(2)-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018