Company Information

CIN
Status
Date of Incorporation
05 October 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Kumar Das
Prasanta Kumar Das
Director/Designated Partner
about 1 year ago
Maitreyee Basak
Maitreyee Basak
Director
about 1 year ago
Aditya Musaddi
Aditya Musaddi
Director/Designated Partner
over 4 years ago
Adwrie Ghosh
Adwrie Ghosh
Director/Designated Partner
almost 14 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
almost 14 years ago
Jayshree Prasad
Jayshree Prasad
Director/Designated Partner
almost 14 years ago

Past Directors

Rahul Musaddi
Rahul Musaddi
Director
almost 14 years ago
Mitali Das
Mitali Das
Director
almost 15 years ago
Reetu Musaddi
Reetu Musaddi
Director
over 19 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of the intimation sent by company-07052018
List of share holders, debenture holders;-07052018
Copy of written consent given by auditor-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed