Company Information

CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmoy Biswas
Tanmoy Biswas
Director
almost 6 years ago
Tanmoy Mukherjee
Tanmoy Mukherjee
Director
over 10 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Director
over 6 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
over 10 years ago
Asim Roy
Asim Roy
Director
over 10 years ago
Vivek Jalan
Vivek Jalan
Director
almost 11 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
almost 11 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
-13042019
Form DIR-12-08042019_signed
Form DIR-11-08042019_signed
Proof of dispatch-06042019
Notice of resignation filed with the company-06042019
Acknowledgement received from company-06042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Declaration by first director-05042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-15092018
Declaration by first director-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form MGT-7-10122017_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed