Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
2,402,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman De
Suman De
Director/Designated Partner
12 months ago
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
almost 4 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 7 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 9 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 12 years ago
Rajesh Rao
Rajesh Rao
Director
almost 12 years ago

Documents

Form ADT-1-10082020_signed
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form AOC-4-08112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Notice of resignation filed with the company-25082017
Form DIR-12-25082017_signed
Proof of dispatch-25082017