Company Information
CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Sanyasi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Aman Poddar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Dinesh Kumar Verma
Director
over 12 years ago
over 12 years ago
Subir Banerjee
Director
over 12 years ago
over 12 years ago
Sudhanshu Agarwala
Director
over 12 years ago
over 12 years ago
Subodh Agarwala
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-21042020-signed
Optional Attachment-(1)-20042020
Copy of court order or NCLT or CLB or order by any other competent authority.-20042020
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form GNL-2-16122019-signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form GNL-2-23102019-signed
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form DPT-3-28062019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form ADT-1-12012018_signed
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017