Company Information

CIN
Status
Date of Incorporation
27 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atique Ahmed Ansari
Atique Ahmed Ansari
Director/Designated Partner
over 1 year ago
Srikrishna Mitra
Srikrishna Mitra
Director/Designated Partner
over 1 year ago
Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Gobind Prasad Pansari
Gobind Prasad Pansari
Beneficial Owner
over 5 years ago
Prasanta Samaddar
Prasanta Samaddar
Director/Designated Partner
almost 8 years ago

Past Directors

Trishita Moitra
Trishita Moitra
Director
about 8 years ago
Arshi Sajadin
Arshi Sajadin
Director
over 8 years ago
Sonia Basu
Sonia Basu
Director
about 10 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 11 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
almost 11 years ago
Sanjoy Kar
Sanjoy Kar
Director
almost 11 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-17072018_signed
Notice of resignation;-16072018
Optional Attachment-(1)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018