Company Information

CIN
Status
Date of Incorporation
01 October 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
2,749,500
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Mondal
Tapan Mondal
Director/Designated Partner
over 3 years ago
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
over 3 years ago

Past Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
over 5 years ago
Pratik Chowdhury
Pratik Chowdhury
Director
over 7 years ago
Promod Gopal Chowdhury
Promod Gopal Chowdhury
Director
over 7 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 9 years ago
Laxman Soni
Laxman Soni
Director
almost 13 years ago
Soumen Adhikari
Soumen Adhikari
Director
almost 13 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
about 13 years ago
Prakash Joshi
Prakash Joshi
Director
about 13 years ago
Sujit Verma
Sujit Verma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-14032020
Notice of resignation;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form INC-22-01112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copy of board resolution authorizing giving of notice-01112019
Declaration by first director-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019