Company Information

CIN
Status
Date of Incorporation
15 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,717,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopa Dutta
Gopa Dutta
Director
over 13 years ago
Mritunjoy Das
Mritunjoy Das
Director
almost 14 years ago
Chandan Roy
Chandan Roy
Director
about 14 years ago
Purbani Mitra
Purbani Mitra
Director
about 30 years ago

Past Directors

Ila Roy
Ila Roy
Director
almost 14 years ago
Aparna Roy
Aparna Roy
Director
about 14 years ago

Documents

Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-14052019
Notice of resignation filed with the company-14052019
Form DIR-11-14052019_signed
Proof of dispatch-14052019
Acknowledgement received from company-14052019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form ADT-3-16032019_signed
Resignation letter-09032019
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form ADT-1-23042018_signed
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Evidence of cessation;-12032018