Company Information

CIN
Status
Date of Incorporation
22 July 2010
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
149,850,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhas Dharmadhikari
Suhas Dharmadhikari
Director/Designated Partner
almost 2 years ago
Anil Tiwari
Anil Tiwari
Director/Designated Partner
about 4 years ago

Past Directors

Mahadeo Singh
Mahadeo Singh
Additional Director
over 5 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 13 years ago
Madhurendra Rai
Madhurendra Rai
Director
over 13 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-27042020-signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
List of share holders, debenture holders;-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Evidence of cessation;-14092019
Form DPT-3-28062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019