Company Information

CIN
Status
Date of Incorporation
03 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Ghosh
Chinmoy Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar Bajaj
Shiv Kumar Bajaj
Additional Director
about 6 years ago
Subhas Biswas
Subhas Biswas
Additional Director
over 6 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 13 years ago
Bhaskar Biswas
Bhaskar Biswas
Director
over 13 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Form INC-22-14012019_signed
Form MGT-14-14012019_signed
Optional Attachment-(1)-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Optional Attachment-(5)-11122018
Optional Attachment-(4)-11122018
Optional Attachment-(3)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed