Company Information

CIN
Status
Date of Incorporation
08 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amalendu Chatterjee
Amalendu Chatterjee
Director/Designated Partner
almost 4 years ago
Sudip Banerjee
Sudip Banerjee
Director/Designated Partner
almost 7 years ago
Samit Ray
Samit Ray
Director
about 10 years ago
Mallika Roy
Mallika Roy
Director
about 10 years ago

Past Directors

Mili Shome
Mili Shome
Director
almost 7 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
Notice of resignation;-08112018
Optional Attachment-(1)-08112018
Optional Attachment-(2)-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(4)-21032018
Optional Attachment-(2)-21032018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed