Company Information

CIN
Status
Date of Incorporation
01 February 2012
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
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
over 1 year ago
Hemendra Dagdi
Hemendra Dagdi
Director/Designated Partner
over 1 year ago
Ravi Lahoti
Ravi Lahoti
Director/Designated Partner
almost 6 years ago

Past Directors

Reena Sinha
Reena Sinha
Director
over 6 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 6 years ago
Sudhir Biswas
Sudhir Biswas
Director
almost 10 years ago
Subrata Biswas
Subrata Biswas
Director
almost 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 13 years ago
Ashoke Dey
Ashoke Dey
Director
almost 13 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-01102018_signed
Interest in other entities;-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018