Company Information
CIN
Status
Date of Incorporation
28 March 2012
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 2023
Paid Up Capital
2,014,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Babusona Mondal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sumitro Mukherjee
Director
about 2 years ago
about 2 years ago
Chandratan Haldar
Director
over 3 years ago
over 3 years ago
Dhiraj Sah
Director
almost 7 years ago
almost 7 years ago
Ramlakshan Sah
Director
almost 13 years ago
almost 13 years ago
Devasish Behera
Director
almost 13 years ago
almost 13 years ago
Sudhanshu Agarwala
Director
almost 13 years ago
almost 13 years ago
Subodh Agarwala
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-03032020_signed
Optional Attachment-(1)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032020
Optional Attachment-(3)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(2)-03032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Proof of dispatch-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Notice of resignation filed with the company-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Acknowledgement received from company-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-11-13042019_signed
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(2)-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
