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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,900
Authorised Capital
265,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saibal Ghatak
Saibal Ghatak
Director/Designated Partner
over 1 year ago
Rana Bairagi
Rana Bairagi
Director/Designated Partner
over 1 year ago
Sanu Hela
Sanu Hela
Director/Designated Partner
over 3 years ago
Sukanta Dasgupta
Sukanta Dasgupta
Beneficial Owner
over 5 years ago
Santanu Roy
Santanu Roy
Beneficial Owner
over 5 years ago

Past Directors

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by 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 - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form ADT-3-19122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Resignation letter-17122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-11092018_signed
List of share holders, debenture holders;-08092018