Company Information

CIN
Status
Date of Incorporation
10 June 2013
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 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhu Nath Panja
Sambhu Nath Panja
Director
over 1 year ago
Sourav Deyashi
Sourav Deyashi
Director/Designated Partner
about 6 years ago
Sourav Ranjan Chakraborty
Sourav Ranjan Chakraborty
Director/Designated Partner
about 6 years ago

Past Directors

Samiran Sarker
Samiran Sarker
Director
over 11 years ago
Bimal Kumar Mukherjee
Bimal Kumar Mukherjee
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Acknowledgement received from company-29112018
Evidence of cessation;-29112018
Form DIR-11-29112018_signed
Form DIR-12-29112018_signed
Notice of resignation filed with the company-29112018
Notice of resignation;-29112018
Proof of dispatch-29112018
Acknowledgement received from company-27112018
Notice of resignation;-27112018
Form DIR-11-27112018_signed
Evidence of cessation;-27112018
Proof of dispatch-27112018