Company Information

CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Roy
Soumen Roy
Director/Designated Partner
about 1 year ago
Biswajit Chakraborty
Biswajit Chakraborty
Director/Designated Partner
over 1 year ago
Madhumita Mukherjee
Madhumita Mukherjee
Director/Designated Partner
over 7 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Additional Director
almost 8 years ago

Past Directors

Partha Bose
Partha Bose
Director
over 7 years ago
Prasanta Kumar Das
Prasanta Kumar Das
Director
over 7 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Director
over 7 years ago
Samit Roy
Samit Roy
Director
over 7 years ago
Surojit Choudhury
Surojit Choudhury
Director
over 9 years ago
Pradipta Roy
Pradipta Roy
Director
over 9 years ago
Sardendu Ghosh
Sardendu Ghosh
Director
over 9 years ago
Sukhendra Shukla
Sukhendra Shukla
Director
almost 10 years ago
Goutam Bose
Goutam Bose
Additional Director
over 12 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
over 13 years ago
Chayan Kumar Kar
Chayan Kumar Kar
Director
almost 14 years ago

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Proof of dispatch-16062019
Notice of resignation filed with the company-16062019
Acknowledgement received from company-16062019
Form DIR-11-16062019_signed
Optional Attachment-(1)-16062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-01082018_signed
Optional Attachment-(1)-01082018
Copy of resolution passed by the company-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Copy of written consent given by auditor-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Copy of the intimation sent by company-01082018