Company Information

CIN
Status
Date of Incorporation
13 September 2005
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
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita Khaitan
Lalita Khaitan
Director/Designated Partner
almost 6 years ago
Sajjan Kumar Khetan
Sajjan Kumar Khetan
Director
over 6 years ago
Indraneel Choudhury
Indraneel Choudhury
Director
over 19 years ago
Partha Sarathi Chatterjee
Partha Sarathi Chatterjee
Director
over 19 years ago

Past Directors

Upendra Chaurasia
Upendra Chaurasia
Director
almost 12 years ago
Kailash Jha
Kailash Jha
Director
almost 12 years ago
Chandrima Chakraborty
Chandrima Chakraborty
Director
over 19 years ago
Kushal Maitra
Kushal Maitra
Director
over 19 years ago
Abhik Goswami
Abhik Goswami
Director
over 19 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-16042019_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form DIR-11-02102018_signed
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017