Company Information

CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Souvik Paul
Souvik Paul
Director/Designated Partner
almost 2 years ago
Amit Thakur
Amit Thakur
Director/Designated Partner
almost 2 years ago
Krishnapada Raut
Krishnapada Raut
Director
over 6 years ago

Past Directors

Nishant Kumar Verma
Nishant Kumar Verma
Director
over 7 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 12 years ago

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form DIR-12-08102018_signed
Form DIR-12-27082018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Directors report as per section 134(3)-14112017
Copy of resolution passed by the company-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-3-31102017-signed
Form ADT-1-28102017_signed