Company Information

CIN
Status
Date of Incorporation
15 May 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
413,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kallol Ghosh
Kallol Ghosh
Director/Designated Partner
over 6 years ago
Scissor Mallik
Scissor Mallik
Director/Designated Partner
about 8 years ago

Past Directors

Debasis Roychoudhury
Debasis Roychoudhury
Director
over 8 years ago
Avijit Saha
Avijit Saha
Director
over 12 years ago
Pradip Das
Pradip Das
Director
over 22 years ago

Charges

0
25 January 2007
State Bank Of India
9 Lak
25 January 2007
State Bank Of India
0
25 January 2007
State Bank Of India
0
25 January 2007
State Bank Of India
0

Documents

Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DIR-12-20082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Form AOC-4-07092017_signed
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 23AC-04052017_signed
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Letter of the charge holder stating that the amount has been satisfied-30082016
Form CHG-4-30082016_signed