Company Information

CIN
Status
Date of Incorporation
12 May 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somdip Mukherjee
Somdip Mukherjee
Director/Designated Partner
12 months ago
Soma Mukhopadhyay
Soma Mukhopadhyay
Director
over 1 year ago
Pradip Saha
Pradip Saha
Director
almost 2 years ago

Past Directors

Rina Kejriwal
Rina Kejriwal
Director
almost 10 years ago
Babita Jha
Babita Jha
Director
almost 10 years ago
Dhiraj Singh
Dhiraj Singh
Director
over 10 years ago
Ashish Kumar Tekriwal
Ashish Kumar Tekriwal
Director
over 13 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-08052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-13072019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form GNL-2-07042018-signed
Optional Attachment-(1)-04042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042018
Form PAS-3-20032018_signed
Form MGT-14-20032018_signed
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032018
Copy of Board or Shareholders? resolution-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Complete record of private placement offers and acceptances in Form PAS-5.-20032018
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.-20032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed