Company Information
CIN
Status
Date of Incorporation
02 September 2013
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 799/-
Directors
Subhajit Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devasis Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bishwanath De
Additional Director
over 3 years ago
over 3 years ago
Kaushik Ghosh
Director
almost 6 years ago
almost 6 years ago
Sipra Majumder
Director
over 11 years ago
over 11 years ago
Jaya Samui Majumder
Director
over 11 years ago
over 11 years ago
Pradyot Samui
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Form MGT-14-18022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190218
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018