Company Information

CIN
Status
Date of Incorporation
16 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Sanjay Bajoria
Sanjay Bajoria
Director/Designated Partner
almost 13 years ago

Past Directors

Debprosad Chowdhury
Debprosad Chowdhury
Director
over 11 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 11 years ago
Vishal Newatia
Vishal Newatia
Director
over 12 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Nitu Kejriwal
Nitu Kejriwal
Director
almost 13 years ago
Vineet Kumar
Vineet Kumar
Director
almost 13 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Additional Director
almost 13 years ago
Atanu Mukherjee
Atanu Mukherjee
Additional Director
almost 13 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-20012018
Form DIR-12-20012018_signed
Notice of resignation;-20012018
Optional Attachment-(1)-20012018
Declaration by first director-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Interest in other entities;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Letter of appointment;-18012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed