Company Information

CIN
Status
Date of Incorporation
22 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
585,000
Authorised Capital
585,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bappa Chakraborty
Bappa Chakraborty
Director/Designated Partner
almost 2 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director/Designated Partner
almost 2 years ago

Past Directors

Shyamal Barui
Shyamal Barui
Director
almost 9 years ago
Monitosh Das
Monitosh Das
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form MGT-7-26112017_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-29122018_signed marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-26112017 marked as defective by Registrar on 19-12-2020
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-08092017
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Letter of appointment;-18082017
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Optional Attachment-(1)-18082017
Notice of resignation;-18082017
Form DIR-12-18082017_signed