Company Information

CIN
Status
Date of Incorporation
03 June 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratna Gupta
Ratna Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Teknath Singh
Teknath Singh
Additional Director
over 5 years ago
Debarshi Sengupta
Debarshi Sengupta
Additional Director
over 5 years ago
Swapan Gayen
Swapan Gayen
Additional Director
almost 10 years ago
Debasree Banerjee
Debasree Banerjee
Director
over 10 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form DIR-12-04092019_signed
Form ADT-1-31082019_signed
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(4)-23052019
Form DIR-12-23052019_signed
Form INC-22-21052019_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Optional Attachment-(1)-04052019
Copy of the intimation sent by company-04052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019