Company Information

CIN
Status
Date of Incorporation
10 June 2010
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
18,220,000
Authorised Capital
18,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Tarun Sengupta
Tarun Sengupta
Director
over 2 years ago
Dolly Das
Dolly Das
Director
about 8 years ago
Sunil Das
Sunil Das
Director
about 8 years ago
Ashis Das
Ashis Das
Director
about 11 years ago

Past Directors

Sudip Nath
Sudip Nath
Director
almost 7 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
almost 7 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
about 11 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
almost 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 14 years ago
Vishal Sharma
Vishal Sharma
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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)-30062018
Form AOC-4-30062018_signed
Form INC-22-09032018_signed
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Optional Attachment-(1)-09032018
Copy of board resolution authorizing giving of notice-09032018
Optional Attachment-(2)-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Proof of dispatch-03032018
Optional Attachment-(1)-03032018
Notice of resignation;-03032018
Notice of resignation filed with the company-03032018
Form DIR-12-03032018_signed
Form DIR-11-03032018_signed
Evidence of cessation;-03032018
Acknowledgement received from company-03032018
Form MGT-14-28022018_signed