Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Kumar Gupta
Akshay Kumar Gupta
Director/Designated Partner
over 3 years ago
Pankaj Kumar Das
Pankaj Kumar Das
Director
over 13 years ago

Past Directors

Sampada Aishwarya
Sampada Aishwarya
Director
almost 9 years ago
Niraj Das
Niraj Das
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-02082019
Form ADT-1-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
-20042016
Evidence of cessation;-20042016
Form DIR-11-20042016_signed
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form AOC-4-081215.OCT
Form MGT-7-291115.OCT
Form ADT-1-161015.OCT