Company Information

CIN
Status
Date of Incorporation
09 June 2014
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
7,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradipta Purkayastha
Pradipta Purkayastha
Director/Designated Partner
over 5 years ago
Asish Mandal
Asish Mandal
Director
over 7 years ago
Rana Mukherjee
Rana Mukherjee
Director
over 8 years ago

Past Directors

Tapas Kumar Saha
Tapas Kumar Saha
Director
over 10 years ago
Ashis Bal
Ashis Bal
Director
over 10 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
over 10 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Notice of resignation;-19082017
Interest in other entities;-19082017
Form DIR-12-19082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Letter of appointment;-19082017
Evidence of cessation;-19082017
Form AOC-4-12082017_signed