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
4,493,700
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Debnath
Debasish Debnath
Director/Designated Partner
about 3 years ago
Surojit Roy
Surojit Roy
Director
about 3 years ago

Past Directors

Arun Kumar Maity
Arun Kumar Maity
Director
about 7 years ago
Sujash Gupta
Sujash Gupta
Director
about 7 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
about 9 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
about 9 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Rajkumar Tiwari
Rajkumar Tiwari
Director
almost 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Sanjoy Das
Sanjoy Das
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Form ADT-3-28082019_signed
Resignation letter-28082019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form INC-22-07082018_signed
Copy of board resolution authorizing giving of notice-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Form ADT-3-06042018-signed