Company Information
CIN
Status
Date of Incorporation
11 January 2011
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 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manas Roy
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ashish Jaiswal
Director
over 5 years ago
over 5 years ago
Mukta Ram Ghosh
Director
over 6 years ago
over 6 years ago
Snigdha Roy
Director
almost 7 years ago
almost 7 years ago
Sumitra Roy
Additional Director
over 8 years ago
over 8 years ago
Sumit Sharma
Additional Director
over 9 years ago
over 9 years ago
Tanmoy Roy
Additional Director
about 10 years ago
about 10 years ago
Rupak Chakraborty .
Additional Director
about 10 years ago
about 10 years ago
Rohit Lohia
Additional Director
almost 14 years ago
almost 14 years ago
Kailash Agarwal
Director
almost 14 years ago
almost 14 years ago
Indrani Chakraborty
Director
almost 14 years ago
almost 14 years ago
Charges
24 November 2011
State Bank Of India
6 Crore
24 November 2011
State Bank Of India
0
24 November 2011
State Bank Of India
0
24 November 2011
State Bank Of India
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(3)-02092019
Copy of written consent given by auditor-02092019
Form DIR-12-19082019_signed
Declaration by first director-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Declaration by first director-03082018
Form DIR-12-28072018_signed
Notice of resignation filed with the company-28072018
Evidence of cessation;-28072018
Notice of resignation;-28072018
Optional Attachment-(1)-28072018