Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
916,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 1 year ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 4 years ago

Past Directors

Baibhav Pandey
Baibhav Pandey
Director
almost 6 years ago
Gulab Chandra Roy
Gulab Chandra Roy
Director
over 6 years ago
Nikhil Singh
Nikhil Singh
Director
about 18 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 18 years ago
Jayanta Chakrabarti
Jayanta Chakrabarti
Director
about 18 years ago

Documents

Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-21112020
Approval letter for extension of AGM;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-03112020_signed
Resignation letter-03112020
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form BEN - 2-30092020_signed
Declaration under section 90-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Declaration by first director-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020