Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,386,100
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 1 year ago
Himangshu Mondal
Himangshu Mondal
Director
over 1 year ago

Past Directors

Avijit Das
Avijit Das
Director
almost 7 years ago
Govinda Sur
Govinda Sur
Director
almost 9 years ago
Arijit Gangopadhyay
Arijit Gangopadhyay
Director
over 10 years ago
Sabita Basu
Sabita Basu
Director
over 12 years ago
Rajiv Singh
Rajiv Singh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
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 DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form DIR-12-20052019_signed
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019
Form DIR-11-20052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Declaration by first director-11052019