Company Information

CIN
Status
Date of Incorporation
02 February 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
29 September 2023
Paid Up Capital
6,348,100
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tridib Sarkar
Tridib Sarkar
Director/Designated Partner
over 1 year ago
Prabir Ghosh
Prabir Ghosh
Director
over 1 year ago

Past Directors

Ritesh Surana
Ritesh Surana
Director
over 5 years ago
Suman Pandit
Suman Pandit
Director
almost 6 years ago
Goutam Das
Goutam Das
Director
almost 7 years ago
Buddhadeb Das
Buddhadeb Das
Director
almost 7 years ago
Mahesh Sureka
Mahesh Sureka
Director
almost 9 years ago
Nawin Oswal
Nawin Oswal
Director
almost 12 years ago
Ajit Sharma
Ajit Sharma
Director
almost 13 years ago
Rita Das Gupta
Rita Das Gupta
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-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 INC-22-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of dispatch-20052019
Form DIR-11-20052019_signed
Form DIR-12-20052019_signed
Notice of resignation filed with the company-20052019
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
Proof of dispatch-13052019
Notice of resignation filed with the company-13052019
Form DIR-11-13052019_signed
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019