Company Information

CIN
Status
Date of Incorporation
05 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tina Das
Tina Das
Director
over 11 years ago
Shishpaul Kapoor
Shishpaul Kapoor
Director/Designated Partner
about 13 years ago

Past Directors

Somnath Das
Somnath Das
Additional Director
about 13 years ago
Vijay Kumar Swaika
Vijay Kumar Swaika
Director
over 13 years ago
Manas Swaika
Manas Swaika
Director
over 13 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
about 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
about 15 years ago

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-11102019
Form ADT-1-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form ADT-1-29082017_signed
Form ADT-3-29082017-signed
Copy of the intimation sent by company-29082017
Resignation letter-29082017
Copy of written consent given by auditor-29082017