Company Information

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

Directors

Arun Ghosh
Arun Ghosh
Director/Designated Partner
over 7 years ago
Shankar Prasad Gupta
Shankar Prasad Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Mesbauddin Mollah
Mesbauddin Mollah
Director
almost 11 years ago
Hasibur Rahaman Sardar
Hasibur Rahaman Sardar
Director
almost 11 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-29062020-signed
Form DPT-3-30032020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-08062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-05012018
Notice of resignation;-05012018
Form DIR-12-05012018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017