Company Information

CIN
Status
Date of Incorporation
16 April 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atique Ahmed Ansari
Atique Ahmed Ansari
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Rajat Poddar
Rajat Poddar
Director
over 6 years ago
Gitasree Bakuli
Gitasree Bakuli
Director
over 8 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
over 8 years ago
Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 8 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
about 10 years ago
Jeetendra Shrimal
Jeetendra Shrimal
Director
over 11 years ago

Documents

Form DPT-3-19122020-signed
Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-3-11112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Resignation letter-05112019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed