Company Information
CIN
Status
Date of Incorporation
03 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dalia Mitra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Debashis Chakraborty
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anish Kumar Pal
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Manjit Thakur
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-07012021-signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form AOC-4-20052020_signed
Form MGT-7-10082018_signed
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form DIR-11-25022017_signed
Form DIR-12-24022017_signed
Notice of resignation filed with the company-24022017
Proof of dispatch-24022017
Acknowledgement received from company-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Interest in other entities;-23022017
Letter of appointment;-23022017
Notice of resignation;-23022017
Optional Attachment-(1)-23022017
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016