Company Information

CIN
Status
Date of Incorporation
18 June 2013
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 199/-

Directors

Iman Biswas
Iman Biswas
Director/Designated Partner
about 1 year ago
Saurabh Kumar Mishra
Saurabh Kumar Mishra
Director/Designated Partner
almost 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Atosh Das
Atosh Das
Additional Director
almost 8 years ago
Amritendu Roy
Amritendu Roy
Director
over 11 years ago
Nilanjan Banerjee .
Nilanjan Banerjee .
Director
over 11 years ago
Dipanjan Ray
Dipanjan Ray
Director
over 11 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-10112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-18052017_signed
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Notice of resignation;-17052017
Evidence of cessation;-17052017
Notice of resignation filed with the company-05052017
Form DIR-11-05052017_signed
Acknowledgement received from company-05052017
Proof of dispatch-05052017
Copies of the utility bills as mentioned above (not older than two months)-10042017
Copy of board resolution authorizing giving of notice-10042017