Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
109,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Talukdar
Gopal Talukdar
Director/Designated Partner
about 3 years ago
Bipul Halder
Bipul Halder
Director/Designated Partner
about 3 years ago

Past Directors

Jyoti Kaur
Jyoti Kaur
Director
almost 6 years ago
Nitu Kejriwal
Nitu Kejriwal
Director
almost 6 years ago
Behera Laxmidhar
Behera Laxmidhar
Director
almost 7 years ago
Soumen Banerjee
Soumen Banerjee
Director
almost 7 years ago
Rajiv Sureka
Rajiv Sureka
Director
almost 9 years ago
Amar Das
Amar Das
Director
almost 9 years ago
Ajit Kumar
Ajit Kumar
Director
almost 10 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 10 years ago
Ranjan Kumar Apat
Ranjan Kumar Apat
Director
over 10 years ago
Sannyasi Roy
Sannyasi Roy
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Notice of resignation;-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Notice of resignation;-24022018
Evidence of cessation;-24022018
Form DIR-12-24022018_signed
Form INC-22-23022018_signed
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(1)-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018