Company Information

CIN
Status
Date of Incorporation
23 April 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Health, Education, Cultural Union Government
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,340,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
almost 2 years ago

Past Directors

Pallabi Hait
Pallabi Hait
Director
over 6 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Additional Director
over 6 years ago
Moumita Majumder
Moumita Majumder
Director
over 9 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 10 years ago
Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 10 years ago
Avijit Das
Avijit Das
Director
about 11 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 12 years ago
Kamal Kumar Beriwala
Kamal Kumar Beriwala
Director
over 18 years ago
Ramesh Kumar Beriwala
Ramesh Kumar Beriwala
Director
almost 35 years ago

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-15-26102019_signed
Form ADT-3-23102019_signed
Resignation letter-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Interest in other entities;-04042019
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Notice of resignation;-04042019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018