Company Information
CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Susoma Naskar
Director/Designated Partner
about 1 year ago
about 1 year ago
Biplab Kumar Mondal
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhijit Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Tuhin Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajib Pradhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Mahesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Ambika Agarwal
Director
almost 6 years ago
almost 6 years ago
Ashish Rajgaria
Director
over 10 years ago
over 10 years ago
Chandan Kumar Naskar
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-07102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102018
Copy of Board or Shareholders? resolution-06102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-28102017_signed
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Notice of resignation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Acknowledgement received from company-19072017