Company Information

CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
275,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Kumar Das
Sanjib Kumar Das
Director/Designated Partner
about 5 years ago

Past Directors

Amit Kumar Bose
Amit Kumar Bose
Director
over 5 years ago
Amarendra Nath Mallick
Amarendra Nath Mallick
Additional Director
over 9 years ago
Suchandra Mallick
Suchandra Mallick
Additional Director
over 9 years ago
Arun Sardar
Arun Sardar
Additional Director
about 10 years ago
Archana Mallik
Archana Mallik
Director
almost 11 years ago
Ayan Mallick
Ayan Mallick
Director
almost 11 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-07122020
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Form DIR-12-31122019_signed
Optional Attachment-(5)-31122019
Form DIR-12-14122019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Notice of resignation;-14062019