Company Information

CIN
Status
Date of Incorporation
29 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shelly Roy
Shelly Roy
Director
over 1 year ago
Sandip Maity
Sandip Maity
Director/Designated Partner
almost 3 years ago
Palash Sardar
Palash Sardar
Director
over 5 years ago

Past Directors

Goutam Neogi
Goutam Neogi
Director
almost 5 years ago
Umesh Kumar Yadav
Umesh Kumar Yadav
Director
over 5 years ago
Kamalika Banerjee
Kamalika Banerjee
Director
over 11 years ago
Raj Kumar Verma
Raj Kumar Verma
Director
about 14 years ago
Mankeshwar Singh
Mankeshwar Singh
Director
about 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form DPT-3-15062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Form INC-22-01102019_signed
Optional Attachment-(2)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Optional Attachment-(1)-01102019
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(1)-19092019
Interest in other entities;-19092019