Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Samanta
Dipak Kumar Samanta
Director/Designated Partner
about 7 years ago
Subinoy Kumar Paul
Subinoy Kumar Paul
Director
over 8 years ago
Jyotiprakash Biswas
Jyotiprakash Biswas
Director
over 10 years ago

Past Directors

Subhamoy Paul
Subhamoy Paul
Director
over 10 years ago

Documents

Form ADT-1-06022020_signed
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-07122017_signed
Form DIR-11-07122017_signed
Notice of resignation filed with the company-06122017
Optional Attachment-(1)-06122017
Declaration by first director-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Proof of dispatch-06122017
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-27122016