Company Information

CIN
Status
Date of Incorporation
20 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Kumarsi
Ranjan Kumarsi
Additional Director
about 9 years ago
Anil Kumar Jalan
Anil Kumar Jalan
Director
over 12 years ago

Past Directors

Amitava Banerjee
Amitava Banerjee
Additional Director
almost 7 years ago
Abhijit Ghosh
Abhijit Ghosh
Additional Director
almost 7 years ago
Aatish Agarwal
Aatish Agarwal
Additional Director
almost 7 years ago
Soham Biswas
Soham Biswas
Additional Director
about 9 years ago
Gautam Basu
Gautam Basu
Additional Director
about 9 years ago
Rahul Chakrabarty
Rahul Chakrabarty
Director
over 12 years ago
Prabal Ghosh
Prabal Ghosh
Director
over 12 years ago
Kingshuk Chowdhury
Kingshuk Chowdhury
Director
over 12 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Form AOC-4-23112020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-17042018_signed
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018