Company Information

CIN
Status
Date of Incorporation
03 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Lal Chowdhury
Purushottam Lal Chowdhury
Director/Designated Partner
over 6 years ago
Bikash Chowdhary
Bikash Chowdhary
Director/Designated Partner
over 6 years ago

Past Directors

Menoka Adhikary
Menoka Adhikary
Additional Director
over 6 years ago
Raju Adhikary
Raju Adhikary
Additional Director
over 6 years ago
Bimal Purkait
Bimal Purkait
Additional Director
almost 7 years ago
Bikash Purkait
Bikash Purkait
Additional Director
almost 7 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Director
almost 7 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Additional Director
over 8 years ago
Anup Maheswari
Anup Maheswari
Additional Director
about 9 years ago
Gopal Das Rathi
Gopal Das Rathi
Director
over 12 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
almost 14 years ago
Rajesh Singhi
Rajesh Singhi
Director
almost 14 years ago

Documents

Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form AOC-4(XBRL)-12112018_signed
Optional Attachment-(1)-21092018
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(2)-21092018
Form DIR-12-21092018_signed
Interest in other entities;-21092018
Notice of resignation;-21092018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Notice of resignation;-28072018
Evidence of cessation;-28072018
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Form PAS-3-02052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02052018
Copy of Board or Shareholders? resolution-02052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052018