Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
almost 9 years ago

Past Directors

Shoobhodeep Mitra
Shoobhodeep Mitra
Director
about 10 years ago
Kishore Kothari
Kishore Kothari
Director
about 11 years ago
Chander Kothari
Chander Kothari
Director
about 11 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 13 years ago
Soumitra Ghose
Soumitra Ghose
Director
over 13 years ago

Documents

Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form DPT-3-13052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
Form AOC-4-24052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-22122018_signed
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Interest in other entities;-28032018