Company Information

CIN
Status
Date of Incorporation
10 January 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
1,752,700
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabita Basu
Sabita Basu
Director
almost 2 years ago
Amit Kumar Sanati
Amit Kumar Sanati
Director/Designated Partner
about 6 years ago

Past Directors

Tapan Kumar Bhattacharya
Tapan Kumar Bhattacharya
Director
almost 7 years ago
Govinda Sur
Govinda Sur
Director
about 9 years ago
Arijit Gangopadhyay
Arijit Gangopadhyay
Director
over 10 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 13 years ago
Rajiv Singh
Rajiv Singh
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-25092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Proof of dispatch-15022019
Form DIR-11-15022019_signed
Notice of resignation filed with the company-15022019