Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
245,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 1 year ago
Prabhakar Jha
Prabhakar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Jhuma Chowdhury
Jhuma Chowdhury
Director
almost 6 years ago
Barun Kumar Jain
Barun Kumar Jain
Director
over 8 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 10 years ago
Mahek Agarwal
Mahek Agarwal
Director
over 10 years ago
Ramit Agarwal
Ramit Agarwal
Director
almost 13 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Form ADT-1-20072018_signed
Copy of written consent given by auditor-20072018
List of share holders, debenture holders;-20072018
Copy of resolution passed by the company-20072018
Copy of the intimation sent by company-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Declaration by first director-05102017
Letter of appointment;-05102017
Form DIR-12-05102017_signed
Evidence of cessation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017