Company Information

CIN
Status
Date of Incorporation
21 May 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

Shipra Debnath
Shipra Debnath
Director
over 10 years ago

Past Directors

Haradhan Banerjee
Haradhan Banerjee
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
Souvik Banerjee
Souvik Banerjee
Director
over 10 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-06042020-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
Form AOC-4-08092019_signed
Form DIR-12-04092019_signed
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Copy of resolution passed by the company-31082019
Form DPT-3-27062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Interest in other entities;-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019