Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 799/-
Directors
Prasenjit Das
Director
over 6 years ago
over 6 years ago
Gobinda Biswas
Director
over 6 years ago
over 6 years ago
Past Directors
Swarup Hazra
Director
over 9 years ago
over 9 years ago
Palash Das
Director
over 9 years ago
over 9 years ago
Jisu Mathur Das
Director
almost 13 years ago
almost 13 years ago
Joy Mothur Das
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190205
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-12122018
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)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Notice of resignation;-23062018
Declaration by first director-22062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form AOC-4-11122017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-22102016