Company Information

CIN
Status
Date of Incorporation
25 June 2004
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
920,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Choudhury
Sangita Choudhury
Director/Designated Partner
over 1 year ago
Partha Bhattacharya
Partha Bhattacharya
Director/Designated Partner
almost 2 years ago
Soma Bhattacharya
Soma Bhattacharya
Director/Designated Partner
over 4 years ago
Saran Kumar Maiti
Saran Kumar Maiti
Additional Director
over 6 years ago

Past Directors

Raj Vardhan Singh
Raj Vardhan Singh
Director
over 14 years ago
Bijesh Kumar Mishra
Bijesh Kumar Mishra
Director
over 14 years ago
Dipsikha Ghosh
Dipsikha Ghosh
Director
almost 20 years ago
Arindam Ghosh
Arindam Ghosh
Director
over 20 years ago

Charges

25 Lak
12 December 2005
United Bank Of India
25 Lak
12 December 2005
United Bank Of India
0
12 December 2005
United Bank Of India
0
12 December 2005
United Bank Of India
0

Documents

Form AOC-4-04032021_signed
Form DPT-3-02122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(2)-02102020
Notice of resignation;-02102020
Notice of resignation filed with the company-02102020
Proof of dispatch-02102020
Acknowledgement received from company-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form DIR-11-02102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form DIR-12-01102020_signed
Form DPT-3-18062020-signed
Form DIR-12-15042020_signed
Optional Attachment-(1)-15042020
Interest in other entities;-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019