Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapas Kumar Lahiry
Tapas Kumar Lahiry
Director/Designated Partner
over 1 year ago
Sujata Lahiry
Sujata Lahiry
Director/Designated Partner
over 1 year ago
Sumana Lahiry
Sumana Lahiry
Director/Designated Partner
over 1 year ago
Om Prakash Pareek
Om Prakash Pareek
Director/Designated Partner
over 1 year ago
Sarthak Gopal Ghosh
Sarthak Gopal Ghosh
Director/Designated Partner
over 1 year ago
Jayanti Dey Pal Choudhury
Jayanti Dey Pal Choudhury
Director/Designated Partner
almost 2 years ago

Past Directors

Ashis Kumar Das
Ashis Kumar Das
Additional Director
almost 3 years ago
Nishant Agarwal
Nishant Agarwal
Additional Director
almost 3 years ago
Manindra Nath Mukherjee
Manindra Nath Mukherjee
Director
about 10 years ago
Ramugrah Dubey
Ramugrah Dubey
Director
about 10 years ago
Abhishek Jaiswal
Abhishek Jaiswal
Director
over 11 years ago
Praveen Kumar Chaudhary
Praveen Kumar Chaudhary
Director
over 11 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
over 11 years ago

Documents

Form MGT-14-30122020_signed
Form DPT-3-06122020_signed
Form DPT-3-18112019-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4(XBRL)-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Statement of Subsidiaries as per section 129 - Form AOC-1-24112016
Form INC-22-19072016_signed
Copies of the utility bills as mentioned above (not older than two months)-19072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
Copy of board resolution authorizing giving of notice-19072016