Company Information

CIN
Status
Date of Incorporation
13 January 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sayan Sen
Sayan Sen
Director/Designated Partner
about 9 years ago
Sandip Nandy
Sandip Nandy
Director
almost 11 years ago

Past Directors

Merina Bhowmik
Merina Bhowmik
Director
about 9 years ago
Uma Chakraborty
Uma Chakraborty
Director
about 9 years ago
Arunima Saha
Arunima Saha
Director
about 9 years ago
Sujata Dawn
Sujata Dawn
Director
about 9 years ago
Sayantani Paul Chakraborty
Sayantani Paul Chakraborty
Director
about 9 years ago
Gopinath Dawn
Gopinath Dawn
Director
almost 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form DIR-11-07042016_signed
-07042016
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form DIR-11-131215.OCT
Form AOC-4-131215.OCT