Company Information

CIN
Status
Date of Incorporation
09 March 2011
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
762,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mousumi Banerjee Sadhukhan
Mousumi Banerjee Sadhukhan
Director/Designated Partner
over 1 year ago
Kuheli Saha
Kuheli Saha
Director/Designated Partner
almost 2 years ago
Subir Bikas Mitra
Subir Bikas Mitra
Director
about 3 years ago
Satadal Saha
Satadal Saha
Director
about 13 years ago
Mousumi Ghosh
Mousumi Ghosh
Director
almost 14 years ago

Past Directors

Venkata Subramaniam Ramesh Mani
Venkata Subramaniam Ramesh Mani
Director
over 11 years ago
Suchismita Banerjee Bhaumik
Suchismita Banerjee Bhaumik
Director
over 12 years ago
Jaydeep Bhaumik
Jaydeep Bhaumik
Director
almost 14 years ago
Gomatam Raghavan Vijay Kumar
Gomatam Raghavan Vijay Kumar
Director
almost 14 years ago

Charges

20 August 2023
Others
0
20 August 2023
Others
0
20 August 2023
Others
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-13042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-27062019_signed
Declaration by first director-27062019
Form DPT-3-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019