Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Ghosh
Dilip Ghosh
Director/Designated Partner
over 1 year ago
Indranil Chakraborty
Indranil Chakraborty
Director
over 1 year ago
Satyajit Chatterjee
Satyajit Chatterjee
Director/Designated Partner
over 1 year ago
Rajashree Tripathi
Rajashree Tripathi
Director/Designated Partner
over 1 year ago
Ashis Banerjee
Ashis Banerjee
Director/Designated Partner
almost 2 years ago

Past Directors

Prabir Das
Prabir Das
Director
about 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Declaration by first director-21092019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form ADT-3-10102018-signed
Resignation letter-03102018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Notice of resignation filed with the company-27092018
Form DIR-11-27092018_signed
Evidence of cessation;-27092018
Notice of resignation;-27092018
Proof of dispatch-27092018
Acknowledgement received from company-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017