Company Information

CIN
Status
Date of Incorporation
05 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,568,820
Authorised Capital
3,570,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Saha
Dipankar Saha
Director
over 1 year ago
Naresh Sethia
Naresh Sethia
Director
almost 4 years ago

Past Directors

Jagjit Prasad Shaw
Jagjit Prasad Shaw
Director
almost 9 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 9 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 11 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 11 years ago
Gargi Bhattacharya
Gargi Bhattacharya
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Copy of contract- if any-141014.PDF
List of allottees-141014.PDF
Resltn passed by the BOD-141014.PDF
Form66-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310314.OCT