Company Information
CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
150,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-
Directors
Padma Charan Harichandan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapan Maiti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manindra Kumar Jha
Director
almost 11 years ago
almost 11 years ago
Kunal Basu
Director
almost 13 years ago
almost 13 years ago
Niraj Chatterjee
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Arabind Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(4)-09122020
Form DPT-3-05122020-signed
Form MGT-14-07112020_signed
Form INC-22-07112020_signed
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(2)-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-14-23112019_signed
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019