Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,670,000
Authorised Capital
18,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashis Das
Ashis Das
Director/Designated Partner
almost 2 years ago
Manoj Shaw
Manoj Shaw
Director/Designated Partner
almost 2 years ago
Ranjit Gupta
Ranjit Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Asit Bhattacharya
Asit Bhattacharya
Director
about 8 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
about 11 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
almost 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 14 years ago
Vishal Sharma
Vishal Sharma
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Notice of resignation;-28122020
Interest in other entities;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Evidence of cessation;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form DIR-12-22112016_signed