Company Information

CIN
Status
Date of Incorporation
05 September 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
25 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmoy Majumder
Tanmoy Majumder
Director/Designated Partner
over 1 year ago
Rini Dey Biswas
Rini Dey Biswas
Director/Designated Partner
about 2 years ago
Dipankar Dey Biswas
Dipankar Dey Biswas
Director
almost 8 years ago

Past Directors

Sudipta Basu
Sudipta Basu
Director
over 12 years ago
Sumit Kumar Deb Roy
Sumit Kumar Deb Roy
Director
over 12 years ago

Charges

24 Lak
27 December 2022
Bank Of Baroda
24 Lak
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0

Documents

Form INC-22-21022020_signed
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copy of board resolution authorizing giving of notice-21022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(3)-05112019
Form ADT-1-17112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Optional Attachment-(3)-06092018