Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,460,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
about 7 years ago
Kakali Banerjee
Kakali Banerjee
Director/Designated Partner
about 7 years ago
Amlan Kiron Banerjee
Amlan Kiron Banerjee
Director/Designated Partner
about 7 years ago

Past Directors

Alpana Mondal
Alpana Mondal
Director
over 8 years ago
Biplab Mondal
Biplab Mondal
Director
over 8 years ago
Manju Mallick .
Manju Mallick .
Director
about 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
about 9 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
about 11 years ago
Ashish Ghosh
Ashish Ghosh
Director
about 11 years ago
Nisha Jain
Nisha Jain
Director
almost 13 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form DIR-12-16012018_signed
Notice of resignation filed with the company-16012018
Optional Attachment-(1)-16012018
Letter of appointment;-16012018
Interest in other entities;-16012018
Proof of dispatch-16012018
Form DIR-11-16012018_signed
Acknowledgement received from company-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Notice of resignation;-16012018
Evidence of cessation;-16012018