Company Information

CIN
Status
Date of Incorporation
16 August 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
2,145,850
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago
Mithan Das
Mithan Das
Director
almost 4 years ago

Past Directors

Sunil Sarkar
Sunil Sarkar
Director
over 3 years ago
Ramapravesh .
Ramapravesh .
Director
over 7 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 10 years ago
Sanjoy Das
Sanjoy Das
Director
over 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form INC-22-18092019_signed
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy of board resolution authorizing giving of notice-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-23082017
Form DIR-12-23082017_signed
Letter of appointment;-23082017
Notice of resignation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Form DIR-11-06062017_signed
Proof of dispatch-02062017