Company Information

CIN
Status
Date of Incorporation
24 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
1,293,061
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulekha Saha Ghosh
Sulekha Saha Ghosh
Director/Designated Partner
over 1 year ago
Kruishna Karmakar
Kruishna Karmakar
Director/Designated Partner
over 1 year ago
Bimal Chandra Paul
Bimal Chandra Paul
Director/Designated Partner
over 1 year ago
Soma Chokroborty
Soma Chokroborty
Director/Designated Partner
about 3 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Arvind Singh
Arvind Singh
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago
Kalpataru Jena
Kalpataru Jena
Director
almost 13 years ago

Documents

Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Company CSR policy as per section 135(4)-31122019
Details of other Entity(s)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Secretarial Audit Report-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Form INC-22-10072017_signed
Copies of the utility bills as mentioned above (not older than two months)-10072017
Copy of board resolution authorizing giving of notice-10072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017