Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bappa Mandal
Bappa Mandal
Director
almost 2 years ago
Avijit Mridha
Avijit Mridha
Director/Designated Partner
almost 3 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 14 years ago

Past Directors

Susmita Mistry
Susmita Mistry
Director
almost 3 years ago
Ram Shaw
Ram Shaw
Director
almost 4 years ago
Arun Kedia
Arun Kedia
Director
almost 4 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Monimala Pakhira .
Monimala Pakhira .
Director
over 5 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
over 8 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 13 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-28052019
Interest in other entities;-28052019
Optional Attachment-(4)-28052019
Form DIR-12-28052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Optional Attachment-(2)-06052019
Directors report as per section 134(3)-06052019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019