Company Information

CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
805,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atique Ahmed Ansari
Atique Ahmed Ansari
Director/Designated Partner
over 1 year ago
Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sandeep Kejriwal
Sandeep Kejriwal
Director
over 18 years ago

Past Directors

Nirmal Kumar Chakraborty
Nirmal Kumar Chakraborty
Director
almost 6 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
over 6 years ago
Arshi Sajadin
Arshi Sajadin
Director
about 9 years ago
Suman Das
Suman Das
Director
over 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 12 years ago
Awadh Agarwal
Awadh Agarwal
Director
almost 15 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago

Documents

Form DPT-3-18122020-signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Interest in other entities;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_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 AOC-4-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-3-24092018-signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018