Company Information

CIN
Status
Date of Incorporation
09 November 2012
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
8,050,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
over 1 year ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Asit Mondal
Asit Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Sona Sardar
Sona Sardar
Director
over 2 years ago
Hitesh Khiroria
Hitesh Khiroria
Director
over 5 years ago
Krishnendu Ghosh
Krishnendu Ghosh
Director
over 11 years ago
Sudha Verma
Sudha Verma
Director
over 11 years ago
Samir Manna
Samir Manna
Director
over 11 years ago
Gautam Sen
Gautam Sen
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form DIR-12-02022018_signed
Optional Attachment-(3)-02022018