Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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

Sanjib Kumar Souty
Sanjib Kumar Souty
Director/Designated Partner
about 4 years ago
Bijan Dey
Bijan Dey
Director
about 7 years ago

Past Directors

Navin Kumar Bhojnagarwala
Navin Kumar Bhojnagarwala
Director
over 12 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 12 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
almost 13 years ago

Documents

Notice of resignation;-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Declaration by first director-05092020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form AOC-4-02042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Interest in other entities;-26102017
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Copy of board resolution authorizing giving of notice-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017