Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,525,400
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrityunjoy Karmakar
Mrityunjoy Karmakar
Director/Designated Partner
almost 5 years ago
Prodip Das
Prodip Das
Director/Designated Partner
almost 5 years ago

Past Directors

Asoke Mallick
Asoke Mallick
Director
almost 7 years ago
Raju Mallick
Raju Mallick
Director
almost 7 years ago
Suraj Tulsyan
Suraj Tulsyan
Director
over 9 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 11 years ago
Golu Tulshyan
Golu Tulshyan
Director
over 11 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Chittaranjan Das
Chittaranjan Das
Director
about 13 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
about 13 years ago

Documents

Notice of resignation;-30012020
Evidence of cessation;-30012020
Declaration by first director-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Acknowledgement received from company-08032018
Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Form DIR-11-06032018_signed
Acknowledgement received from company-06032018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Form ADT-1-18092017_signed