Company Information

CIN
Status
Date of Incorporation
12 September 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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susmit Das
Susmit Das
Director/Designated Partner
over 1 year ago
Basu Jaidip
Basu Jaidip
Director/Designated Partner
over 1 year ago
Satish Chandra Saxena
Satish Chandra Saxena
Director/Designated Partner
over 1 year ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director
over 10 years ago

Past Directors

Roopa Mitra
Roopa Mitra
Additional Director
over 2 years ago
Asit Maitra
Asit Maitra
Additional Director
almost 3 years ago
Susil Kumar Pal
Susil Kumar Pal
Director
about 4 years ago

Charges

220 Crore
14 December 2016
Axis Trustee Services Limited
220 Crore
14 December 2016
Others
0
14 December 2016
Others
0
14 December 2016
Others
0

Documents

Form DPT-3-06012021-signed
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Form MGT-6-27022020_signed
-27022020
Form DIR-12-27012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Interest in other entities;-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form PAS-3-20062019_signed
Form MGT-14-19062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Copy of Board or Shareholders? resolution-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form MGT-7-27122018_signed