Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lokenath Ganguly
Lokenath Ganguly
Director/Designated Partner
about 1 year ago
Pallav Dhali
Pallav Dhali
Director/Designated Partner
about 1 year ago
Parminder Singh
Parminder Singh
Director/Designated Partner
over 7 years ago
Bikash Kansabanik
Bikash Kansabanik
Director/Designated Partner
over 7 years ago

Past Directors

Dilip Kumar Saraf
Dilip Kumar Saraf
Director
about 8 years ago
Mukta Pandey
Mukta Pandey
Additional Director
over 8 years ago
Brijesh Jain
Brijesh Jain
Director
over 9 years ago
Manoj Sharma
Manoj Sharma
Director
almost 11 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
almost 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-1-25102018_signed
Form ADT-1-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form INC-22-28102017_signed
Copy of board resolution authorizing giving of notice-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Evidence of cessation;-24102017
Form DIR-12-24102017_signed