Company Information

CIN
Status
Date of Incorporation
14 February 2012
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
1,745,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rabi Sankar Ganguly
Rabi Sankar Ganguly
Director/Designated Partner
almost 2 years ago
Arindom Rakshit
Arindom Rakshit
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmala Sureka
Nirmala Sureka
Director
over 7 years ago
Shyam Sundar Sureka
Shyam Sundar Sureka
Director
over 7 years ago
Rakesh Singh Kumar
Rakesh Singh Kumar
Director
almost 8 years ago
Kamlesh Choudhary .
Kamlesh Choudhary .
Director
about 9 years ago
Debasish Paul
Debasish Paul
Director
about 9 years ago
Sushil Singh
Sushil Singh
Director
almost 10 years ago
Amit Shroff
Amit Shroff
Director
about 10 years ago
Alok Pal
Alok Pal
Director
over 11 years ago
Sandeep Singhania
Sandeep Singhania
Director
over 12 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
about 13 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-07082019-signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Notice of resignation filed with the company-07092017
Optional Attachment-(2)-07092017
Notice of resignation;-07092017
Optional Attachment-(1)-07092017
Proof of dispatch-07092017
Optional Attachment-(3)-07092017
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Form DIR-11-07092017_signed
Copy of board resolution authorizing giving of notice-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017