Company Information

CIN
Status
Date of Incorporation
08 January 2010
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
1,556,000
Authorised Capital
1,560,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 4 years ago

Past Directors

Tarun Kumar Banerjee
Tarun Kumar Banerjee
Additional Director
about 6 years ago
Pradyot Sui
Pradyot Sui
Director
over 7 years ago
Supradip Chakraborty
Supradip Chakraborty
Director
over 10 years ago
Chandicharan Nemuya
Chandicharan Nemuya
Director
over 11 years ago
Subha Majumdar
Subha Majumdar
Director
over 11 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
almost 12 years ago
Himanshu Das
Himanshu Das
Director
over 14 years ago
Bindu Gupta
Bindu Gupta
Director
about 15 years ago
Kumarsaheb Jha
Kumarsaheb Jha
Director
about 15 years ago

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(3)-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC - 4 CFS-19112019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form AOC - 4 CFS-12012019_signed
Form AOC-4-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018