Company Information

CIN
Status
Date of Incorporation
29 January 2014
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

Raju Das
Raju Das
Director/Designated Partner
over 2 years ago
Jayanta Bose
Jayanta Bose
Additional Director
almost 7 years ago

Past Directors

Sanjay Sarkar
Sanjay Sarkar
Additional Director
almost 9 years ago
Prasanta Bose
Prasanta Bose
Director
over 10 years ago
Haradhan Mandal
Haradhan Mandal
Director
over 10 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
almost 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
almost 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_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 AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14052018_signed
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Form ADT-3-18042018-signed
Resignation letter-06042018
Form DIR-11-24022018_signed
Notice of resignation filed with the company-23022018
Proof of dispatch-23022018
Evidence of cessation;-21022018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Optional Attachment-(2)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018