Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 November 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Das Bairagya
Gautam Das Bairagya
Director
over 2 years ago
Sajal Kumar Das
Sajal Kumar Das
Director/Designated Partner
over 5 years ago
Pratima Hait
Pratima Hait
Director
over 5 years ago

Past Directors

Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 5 years ago
Pallabi Hait
Pallabi Hait
Director
over 6 years ago
Ranjit Pal
Ranjit Pal
Director
over 7 years ago
Sonai Chakraborty
Sonai Chakraborty
Director
about 8 years ago
Somenath Mukherjee
Somenath Mukherjee
Director
almost 11 years ago
Biswajit Dutta
Biswajit Dutta
Director
almost 11 years ago
Ashok Bairagya
Ashok Bairagya
Director
almost 11 years ago

Documents

Form INC-28-28012020-signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form MGT-7-19122019_signed
Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Approval letter of extension of financial year of AGM-18122019
Form AOC-4(XBRL)-18122019_signed
Form INC-28-04122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration by first director-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Interest in other entities;-18042019
Notice of resignation;-18042019
Declaration by first director-18042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of written consent given by auditor-27032019