Company Information

CIN
Status
Date of Incorporation
10 January 2012
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 2022
Paid Up Capital
2,897,500
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samit Kumar Mukhopadhyay
Samit Kumar Mukhopadhyay
Director/Designated Partner
about 1 year ago
Anindita Banerjee
Anindita Banerjee
Director/Designated Partner
over 1 year ago
Jagannath Banerjee
Jagannath Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Santanu Mukherjee
Santanu Mukherjee
Director
about 9 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
about 12 years ago
Maheswar Nayak
Maheswar Nayak
Director
almost 13 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 13 years ago

Documents

Form ADT-3-18092020_signed
Resignation letter-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Copy of resolution passed by the company-28072020
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form INC-22-21022019_signed
Form MGT-14-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Copy of board resolution authorizing giving of notice-21022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019