Company Information

CIN
Status
Date of Incorporation
13 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
4,188,450
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 1 year ago
Dinesh Kumar Jha
Dinesh Kumar Jha
Director
almost 6 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 7 years ago
Subir Kumar Som
Subir Kumar Som
Director
over 9 years ago
Prosenjit Patra
Prosenjit Patra
Director
over 9 years ago
Sumanta Dutta
Sumanta Dutta
Director
almost 14 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
almost 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13122019_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
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27072018_signed
Form AOC-4-25072018_signed
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018