Company Information

CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sona Sardar
Sona Sardar
Director
over 1 year ago
Asit Mondal
Asit Mondal
Director/Designated Partner
over 1 year ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Prodip Nag
Prodip Nag
Director
over 6 years ago
Sweety Naita
Sweety Naita
Director
over 6 years ago
Suman Pal
Suman Pal
Director
over 9 years ago
Subrata Mondal
Subrata Mondal
Director
over 9 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
almost 12 years ago
Pritam Ghosh
Pritam Ghosh
Director
almost 12 years ago

Documents

Form DIR-11-25112020_signed
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_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 AOC-4-29112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Statement of Subsidiaries as per section 129 - Form AOC-1-03072018
Acknowledgement received from company-29052018
Form DIR-11-29052018_signed