Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sundar Venkataraman
Sundar Venkataraman
Additional Director
over 11 years ago
Sandeep Kumar Daga
Sandeep Kumar Daga
Director
over 11 years ago
Aditya Pagaria
Aditya Pagaria
Director
over 11 years ago

Documents

Form STK-2-01112021-signed
-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
-11062019
Optional Attachment-(1)-11062019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29092018
Copy of board resolution authorizing giving of notice-29092018
Optional Attachment-(1)-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Form DIR-12-27072018_signed
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Interest in other entities;-26072018
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form e-CODS-29032018_signed
Form 23AC-09032018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018