Company Information

CIN
Status
Date of Incorporation
01 January 2010
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 2022
Paid Up Capital
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Atique Ahmed Ansari
Atique Ahmed Ansari
Director/Designated Partner
over 1 year ago
Srikrishna Mitra
Srikrishna Mitra
Director/Designated Partner
over 1 year ago
Prasanta Samaddar
Prasanta Samaddar
Director/Designated Partner
about 8 years ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
about 15 years ago
Anil Gupta
Anil Gupta
Director
about 15 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-02122018_signed
Copy of resolution passed by the company-02122018
Copy of the intimation sent by company-02122018
Copy of written consent given by auditor-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018