Company Information

CIN
Status
Date of Incorporation
22 March 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
1,137,500
Authorised Capital
1,140,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barunkanti Bhattacharya
Barunkanti Bhattacharya
Director/Designated Partner
over 1 year ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 6 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 10 years ago
Sanjay Rawka
Sanjay Rawka
Director
almost 10 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 10 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
-20112019
Interest in other entities;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Proof of dispatch-11042017
Interest in other entities;-11042017
Form DIR-12-11042017_signed
Form DIR-11-11042017_signed
Evidence of cessation;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017