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
3,312,500
Authorised Capital
3,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Pal
Sourav Pal
Director/Designated Partner
over 1 year ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 5 years ago

Past Directors

Yogesh Agarwal
Yogesh Agarwal
Director
over 7 years ago
Satya Narayan Arya
Satya Narayan Arya
Director
over 7 years ago
Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
about 8 years ago
Bapi Das
Bapi Das
Director
about 8 years ago
Laxman Soni
Laxman Soni
Director
almost 13 years ago
Soumen Adhikari
Soumen Adhikari
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
about 13 years ago
Paresh Kumar Mahala
Paresh Kumar Mahala
Director
about 13 years ago
Sujit Verma
Sujit Verma
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form MGT-14-15062020_signed
Form INC-22-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Evidence of cessation;-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Form DIR-12-16042020_signed
Optional Attachment-(4)-16042020
Notice of resignation;-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(3)-16042020
Optional Attachment-(2)-16042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copies of the utility bills as mentioned above (not older than two months)-03062019