Company Information

CIN
Status
Date of Incorporation
12 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Purnima Sarkar
Purnima Sarkar
Director/Designated Partner
over 2 years ago
Bablu Prosad
Bablu Prosad
Director/Designated Partner
over 2 years ago
Subash Das
Subash Das
Director/Designated Partner
over 6 years ago

Past Directors

Rajib Mahato
Rajib Mahato
Director
over 7 years ago
Rima Dey .
Rima Dey .
Director
over 7 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago

Documents

Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Notice of resignation;-11072018
Interest in other entities;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(3)-11072018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Proof of dispatch-18072017
Acknowledgement received from company-18072017