Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,300,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 1 year ago
Arobinda Mondal
Arobinda Mondal
Director
over 1 year ago

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Raja Ram
Raja Ram
Director
over 6 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Krishnendu Ghosh
Krishnendu Ghosh
Director
over 11 years ago
Gourab Ray Chaudhuri
Gourab Ray Chaudhuri
Director
over 11 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
over 11 years ago
Gautam Sen
Gautam Sen
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(5)-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Declaration by first director-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018