Company Information

CIN
Status
Date of Incorporation
12 September 2011
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
30 September 2017
Paid Up Capital
10,153,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehasis Mukhopadhyay
Snehasis Mukhopadhyay
Additional Director
almost 9 years ago
Indrajit Sengupta
Indrajit Sengupta
Director
about 11 years ago

Past Directors

Tapas Chatterjee
Tapas Chatterjee
Director
about 10 years ago
Manish Kumar
Manish Kumar
Additional Director
about 13 years ago
Milani Sengupta
Milani Sengupta
Director
over 13 years ago

Charges

0
14 December 2012
Oriental Bank Of Commerce
2 Crore
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form ADT-1-20022018_signed
Optional Attachment-(1)-20022018
Copy of written consent given by auditor-20022018
Copy of resolution passed by the company-20022018
Form DIR-12-020316.OCT
Evidence of cessation-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Form MGT-7-291115.OCT
Form AOC-4-231115.OCT
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Form DIR-12-091214.OCT
Optional Attachment 1-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form PAS-3-051114.OCT
Form66-301014 for the FY ending on-310314-Revised-1.OCT
Form66-281014 for the FY ending on-310314.OCT
Resltn passed by the BOD-281014.PDF
List of allottees-281014.PDF
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-131014.PDF