Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
317,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrityunjoy Karmakar
Mrityunjoy Karmakar
Director/Designated Partner
almost 2 years ago
Sanjoy Karmakar
Sanjoy Karmakar
Director/Designated Partner
almost 3 years ago

Past Directors

Nagen Kumar Parida
Nagen Kumar Parida
Director
about 8 years ago
Onkar Sharan Singh
Onkar Sharan Singh
Director
about 10 years ago
Rabi Bhusan Ojha
Rabi Bhusan Ojha
Director
about 10 years ago
Bijan Dey
Bijan Dey
Director
over 11 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 11 years ago
Dilip Singh
Dilip Singh
Director
over 13 years ago
Ranjit Chakraborty
Ranjit Chakraborty
Director
over 13 years ago

Documents

Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-12012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Form DIR-11-06122016_signed
Evidence of cessation;-06122016