Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debi Prasad Chatterjee
Debi Prasad Chatterjee
Director
almost 1 year ago
Praveen Kumar Pandya
Praveen Kumar Pandya
Director
almost 2 years ago

Past Directors

Sumit Pathak
Sumit Pathak
Additional Director
over 4 years ago
Vikash Kumar Dubey
Vikash Kumar Dubey
Additional Director
over 5 years ago
Sumit Saraf
Sumit Saraf
Director
almost 13 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form DIR-12-10062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Interest in other entities;-08062020
Form INC-22-01042020_signed
Optional Attachment-(1)-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Copy of board resolution authorizing giving of notice-31032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Form DIR-11-10032020_signed
Notice of resignation filed with the company-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Acknowledgement received from company-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Proof of dispatch-03032020
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-25112019_signed
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019