Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,325,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasun Mukherjee
Prasun Mukherjee
Director/Designated Partner
over 1 year ago
Sampa Das
Sampa Das
Director/Designated Partner
almost 3 years ago
Madhumita Mukherjee
Madhumita Mukherjee
Director/Designated Partner
over 5 years ago

Past Directors

Biswajit Chakraborty
Biswajit Chakraborty
Additional Director
over 6 years ago
Pradipta Roy
Pradipta Roy
Director
almost 11 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Director
over 12 years ago
Samit Roy
Samit Roy
Director
over 12 years ago
Prabirlal Chakraborty
Prabirlal Chakraborty
Director
over 12 years ago
Tarak Nath Dhar
Tarak Nath Dhar
Director
over 12 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Notice of resignation filed with the company-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Form DIR-11-12052020_signed
Proof of dispatch-12052020
Notice of resignation;-12052020
Optional Attachment-(1)-12052020
Acknowledgement received from company-12052020
Form INC-22-11032020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Optional Attachment-(3)-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020