Company Information

CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Maity
Sanjay Maity
Director/Designated Partner
about 4 years ago
Swapan Sashmol
Swapan Sashmol
Additional Director
about 4 years ago
Arindam Paul
Arindam Paul
Director/Designated Partner
about 6 years ago

Past Directors

Surjakanta Mondal
Surjakanta Mondal
Additional Director
over 5 years ago
Satruhan Ray
Satruhan Ray
Additional Director
over 5 years ago
Aditi Roy
Aditi Roy
Additional Director
over 8 years ago
Rana Sarkar
Rana Sarkar
Director
over 9 years ago
Moumita Dey
Moumita Dey
Director
over 9 years ago
Chaitali Bakshi
Chaitali Bakshi
Director
almost 12 years ago
Gour Gopal Sarkar
Gour Gopal Sarkar
Director
over 13 years ago

Documents

Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Optional Attachment-(1)-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Notice of resignation filed with the company-03072019
Form DIR-11-03072019_signed
Acknowledgement received from company-03072019
Proof of dispatch-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(3)-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form DIR-12-09112018_signed