Company Information

CIN
Status
Date of Incorporation
24 March 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
759,750
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Arya
Anil Arya
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
over 6 years ago

Past Directors

Krishna Das
Krishna Das
Director
almost 6 years ago
Tanmoy Biswas
Tanmoy Biswas
Director
almost 11 years ago
Tanmoy Mukherjee
Tanmoy Mukherjee
Director
almost 11 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 11 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 13 years ago
Prithwish Das
Prithwish Das
Director
almost 13 years ago

Documents

Form DPT-3-14122020-signed
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Declaration by first director-18092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018