Company Information

CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
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

Aditya Pagaria
Aditya Pagaria
Additional Director
over 11 years ago
Dipankar Dasgupta
Dipankar Dasgupta
Additional Director
over 12 years ago
Arihant Baid
Arihant Baid
Director
over 13 years ago
Chandra Shekhar Jalan
Chandra Shekhar Jalan
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
-03082019
-10062019
Optional Attachment-(1)-10062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Interest in other entities;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form e-CODS-29032018_signed
Form 23AC-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-27022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form INC-22-270216.OCT
Optional Attachment 1-260216.PDF
Form DIR-12-191115.OCT
Interest in other entities-191115.PDF
Evidence of cessation-191115.PDF
Declaration of the appointee Director- in Form DIR-2-191115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-080414 for the FY ending on-310312.OCT
FormSchV-021213 for the FY ending on-310313.OCT