Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Dasgupta
Abhijit Dasgupta
Director
over 6 years ago
Sanjib Das
Sanjib Das
Director/Designated Partner
over 6 years ago

Past Directors

. Mallika Das
. Mallika Das
Director
about 9 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
over 9 years ago
Raj Kumar Munka
Raj Kumar Munka
Director
over 9 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago
Gopal Debnath
Gopal Debnath
Director
over 12 years ago
Arvind Saraf
Arvind Saraf
Director
almost 13 years ago
Ankita Sharma
Ankita Sharma
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190201
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-29092018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Declaration by first director-03092018
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form ADT-1-22082017_signed
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed