Company Information

CIN
Status
Date of Incorporation
19 January 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
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Majumder
Dilip Majumder
Director/Designated Partner
over 1 year ago
Gurupada Ghanti
Gurupada Ghanti
Director/Designated Partner
over 1 year ago
Kaushik Sarkar
Kaushik Sarkar
Director/Designated Partner
about 2 years ago

Past Directors

Amarendranath Haldar
Amarendranath Haldar
Director
almost 3 years ago
Sarita Sharma .
Sarita Sharma .
Director
over 3 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 3 years ago
Kundan Dutta
Kundan Dutta
Director
almost 6 years ago
Ranjit Das
Ranjit Das
Director
almost 6 years ago
Sudhir Lohia
Sudhir Lohia
Director
almost 10 years ago
Rajesh Goenka
Rajesh Goenka
Director
almost 10 years ago
Sanjeev Singhania
Sanjeev Singhania
Director
almost 10 years ago
Amit Surana
Amit Surana
Director
almost 11 years ago
Deepak Kumar
Deepak Kumar
Director
almost 13 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Interest in other entities;-06022019
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
-10102018
Form MGT-7-09102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form ADT-1-12052018_signed
Copy of written consent given by auditor-10052018
-10052018
Copy of resolution passed by the company-10052018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017