Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Chakraborty
Biswajit Chakraborty
Director
over 1 year ago
Madhumita Mukherjee
Madhumita Mukherjee
Director/Designated Partner
almost 6 years ago

Past Directors

Samit Roy
Samit Roy
Ceo(kmp)
over 7 years ago
Partha Bose
Partha Bose
Director
over 7 years ago
Prasanta Kumar Das
Prasanta Kumar Das
Director
over 7 years ago
Soumen Roy
Soumen Roy
Director
over 7 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Director
over 7 years ago
Bikramjit Mukherjee
Bikramjit Mukherjee
Director
over 7 years ago
Manik Sarkar
Manik Sarkar
Director
over 7 years ago
Pradipta Roy
Pradipta Roy
Director
over 9 years ago
Sardendu Ghosh
Sardendu Ghosh
Director
over 9 years ago
Manab Chaudhuri
Manab Chaudhuri
Managing Director
over 10 years ago
Goutam Bose
Goutam Bose
Additional Director
over 12 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Form DIR-11-14022019_signed
Acknowledgement received from company-14022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018