Company Information

CIN
Status
Date of Incorporation
09 February 2012
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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debi Prasad Chatterjee
Debi Prasad Chatterjee
Director
about 1 year ago
Praveen Kumar Pandya
Praveen Kumar Pandya
Director
almost 2 years ago

Past Directors

Sumit Pathak
Sumit Pathak
Director
over 4 years ago
Vikash Kumar Dubey
Vikash Kumar Dubey
Additional Director
over 5 years ago
Sumit Saraf
Sumit Saraf
Director
almost 13 years ago

Charges

3 Crore
28 February 2023
Icici Bank Limited
3 Crore
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0

Documents

Form DIR-12-10062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(3)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form INC-22-01042020_signed
Optional Attachment-(1)-30032020
Copy of board resolution authorizing giving of notice-30032020
Copies of the utility bills as mentioned above (not older than two months)-30032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032020
Form DIR-11-10032020_signed
Proof of dispatch-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Notice of resignation filed with the company-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Acknowledgement received from company-03032020
Form MGT-7-15122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019