Company Information

CIN
Status
Date of Incorporation
12 April 2007
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
250,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Das
Subrata Das
Director/Designated Partner
almost 2 years ago
Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director/Designated Partner
about 3 years ago
Nilangi Parekh
Nilangi Parekh
Beneficial Owner
over 5 years ago
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
over 5 years ago
Prannay Sureka
Prannay Sureka
Director
over 17 years ago

Past Directors

Pradip Kumar Dugar
Pradip Kumar Dugar
Additional Director
about 12 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
over 17 years ago
Saibal Chandra Pal
Saibal Chandra Pal
Director
over 17 years ago

Documents

Form DIR-12-16122020_signed
Interest in other entities;-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-31082019_signed
Optional Attachment-(1)-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form BEN - 2-05082019_signed
Optional Attachment-(3)-05082019
Optional Attachment-(4)-05082019
Optional Attachment-(2)-05082019
Declaration under section 90-05082019