Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
2,996,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rabi Sankar Ganguly
Rabi Sankar Ganguly
Director/Designated Partner
almost 2 years ago
Arindom Rakshit
Arindom Rakshit
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmala Sureka
Nirmala Sureka
Director
over 7 years ago
Shyam Sundar Sureka
Shyam Sundar Sureka
Director
over 7 years ago
Kamlesh Choudhary .
Kamlesh Choudhary .
Director
over 10 years ago
Nirendra Nath Sen
Nirendra Nath Sen
Director
over 10 years ago
Amit Shroff
Amit Shroff
Director
over 12 years ago
Sandeep Singhania
Sandeep Singhania
Director
over 12 years ago
Deepak Kumar Jha
Deepak Kumar Jha
Director
about 13 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
about 13 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-05082019-signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Proof of dispatch-13092017
Evidence of cessation;-13092017
Form DIR-11-13092017_signed
Form DIR-12-13092017
Notice of resignation filed with the company-13092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(3)-13092017
Optional Attachment-(1)-07092017
Copy of board resolution authorizing giving of notice-07092017
Copies of the utility bills as mentioned above (not older than two months)-07092017