Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
323,300
Authorised Capital
324,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabi Sarkar
Rabi Sarkar
Director/Designated Partner
over 1 year ago
Priyo Sen
Priyo Sen
Director/Designated Partner
over 1 year ago
Sukanta Dasgupta
Sukanta Dasgupta
Beneficial Owner
over 5 years ago
Santanu Roy
Santanu Roy
Beneficial Owner
over 5 years ago

Past Directors

Sanu Hela
Sanu Hela
Director
about 7 years ago
Rana Bairagi
Rana Bairagi
Director
about 7 years ago
Radheshyam Singh
Radheshyam Singh
Director
about 8 years ago
Dinesh Singh
Dinesh Singh
Director
about 8 years ago
Seema Banerjee
Seema Banerjee
Director
over 11 years ago
Kheman Yadav
Kheman Yadav
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago
Rajendra Singh
Rajendra Singh
Director
almost 14 years ago

Documents

Optional Attachment-(3)-09082020
Optional Attachment-(2)-09082020
Optional Attachment-(1)-09082020
Interest in other entities;-09082020
Form DIR-12-09082020_signed
Evidence of cessation;-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Notice of resignation;-09082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-17112019_signed
Form AOC-4-02112019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form ADT-3-19122018_signed
Form ADT-1-19122018_signed
List of share holders, debenture holders;-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Form MGT-7-19122018_signed
Resignation letter-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed