Company Information

CIN
Status
Date of Incorporation
08 April 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
375,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snigdha Panja
Snigdha Panja
Director/Designated Partner
over 4 years ago
Santimoy Panja
Santimoy Panja
Director/Designated Partner
over 4 years ago
Sarita Singh
Sarita Singh
Director
almost 9 years ago

Past Directors

Santanu Dasgupta
Santanu Dasgupta
Director
over 9 years ago
Apurba Das
Apurba Das
Director
almost 14 years ago
Kamal Kumar Sarawgi
Kamal Kumar Sarawgi
Director
almost 14 years ago

Documents

Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Copy of resolution passed by the company-12022018
Optional Attachment-(1)-12022018
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed