Company Information

CIN
Status
Date of Incorporation
06 November 2012
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Sangeeta Ahlawat
Sangeeta Ahlawat
Director
over 4 years ago

Past Directors

Vijay Jeet Kataria
Vijay Jeet Kataria
Director
over 4 years ago
Tanima Mondal
Tanima Mondal
Director
almost 6 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 12 years ago

Documents

Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017