Company Information

CIN
Status
Date of Incorporation
15 December 2011
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
2,380,170
Authorised Capital
2,410,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Saha
Dipankar Saha
Director
over 1 year ago
Naresh Sethia
Naresh Sethia
Director
almost 4 years ago

Past Directors

Jagjit Prasad Shaw
Jagjit Prasad Shaw
Director
almost 9 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 9 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Optional Attachment-(1)-08042016
Optional Attachment-(2)-08042016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT