Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Chowdhury
Arindam Chowdhury
Director/Designated Partner
over 8 years ago
Tamal Mukherjee
Tamal Mukherjee
Director/Designated Partner
over 8 years ago
Sunil Bose
Sunil Bose
Director/Designated Partner
over 8 years ago

Past Directors

Paramita Ghosh
Paramita Ghosh
Director
about 11 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
about 11 years ago
Subhrangsu Bagchi
Subhrangsu Bagchi
Director
about 11 years ago

Documents

Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form ADT-1-26072018_signed
Copy of written consent given by auditor-25072018
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Optional Attachment-(1)-19042017
Form AOC-4-19042017_signed
List of share holders, debenture holders;-30032017
Form DIR-12-30032017_signed
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017
Form MGT-7-30032017_signed
Acknowledgement received from company-07032017
Form DIR-11-07032017_signed
Notice of resignation filed with the company-07032017
Proof of dispatch-07032017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Acknowledgement received from company-03022017
Proof of dispatch-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Optional Attachment-(1)-02022017
Form AOC-4-02022017_signed
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-28012017