Company Information

CIN
Status
Date of Incorporation
23 December 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samaresh Gouri
Samaresh Gouri
Director/Designated Partner
over 1 year ago

Past Directors

Anup Kumar Kedia
Anup Kumar Kedia
Director
over 6 years ago
Debasish Barman
Debasish Barman
Director
over 6 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 8 years ago
Priti Agarwal
Priti Agarwal
Director
over 8 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
about 13 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Optional Attachment-(1)-11102018
-11102018
Form ADT-1-06102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Form DIR-12-03082018_signed
Proof of dispatch-03082018