Company Information

CIN
Status
Date of Incorporation
12 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitava Patra
Amitava Patra
Director
over 1 year ago
Meena Indrajit De
Meena Indrajit De
Director/Designated Partner
about 4 years ago

Past Directors

Indrajit De
Indrajit De
Additional Director
over 5 years ago
Ayush Karnani
Ayush Karnani
Director
about 13 years ago
Sushil Kumar Lath
Sushil Kumar Lath
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-14012019_signed