Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
29 September 2023
Paid Up Capital
120,200
Authorised Capital
121,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemendra Dagdi
Hemendra Dagdi
Director/Designated Partner
over 1 year ago
Andip Samanta
Andip Samanta
Director/Designated Partner
almost 2 years ago
Ravi Lahoti
Ravi Lahoti
Director/Designated Partner
almost 3 years ago

Past Directors

Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 5 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Director
over 5 years ago
Nirmal Santra
Nirmal Santra
Director
over 6 years ago
Sudhir Biswas
Sudhir Biswas
Director
almost 10 years ago
Subrata Biswas
Subrata Biswas
Director
almost 10 years ago
Ashoke Dey
Ashoke Dey
Director
almost 13 years ago
Avijit Das
Avijit Das
Director
almost 13 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Declaration by first director-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Optional Attachment-(1)-27042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-18062018