Company Information

CIN
Status
Date of Incorporation
12 March 2012
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

Ashit Kumar Bhattacharyya
Ashit Kumar Bhattacharyya
Director/Designated Partner
almost 2 years ago
Chinu Paul
Chinu Paul
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Singh
Nisha Singh
Director
over 6 years ago
Indrajeet Singh
Indrajeet Singh
Director
over 6 years ago
Umesh Pandey
Umesh Pandey
Director
over 7 years ago
Rima Dey .
Rima Dey .
Director
over 7 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(1)-27092018
Evidence of cessation;-18062018
Notice of resignation;-18062018