Company Information

CIN
Status
Date of Incorporation
26 May 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nancy Murarka
Nancy Murarka
Director/Designated Partner
over 1 year ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 2 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
about 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 5 years ago

Past Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Additional Director
about 10 years ago
Samir Poddar
Samir Poddar
Director
over 11 years ago
Tuntun Ray
Tuntun Ray
Director
almost 12 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 13 years ago
Dilip Das
Dilip Das
Director
about 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sanjay Bhattacharyya
Sanjay Bhattacharyya
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Charges

5 Lak
18 January 2023
Samskar Financial Services Private Limited
5 Lak
18 January 2023
Others
0
18 January 2023
Others
0
18 January 2023
Others
0

Documents

Form MGT-14-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Interest in other entities;-12112019
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form MGT-14-23082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Altered memorandum of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered articles of association-22082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of board resolution authorizing giving of notice-02042019