Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,094,800
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitava Roy
Amitava Roy
Director/Designated Partner
over 4 years ago
Tarun Sengupta
Tarun Sengupta
Director
over 4 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
over 11 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 14 years ago
Vishal Sharma
Vishal Sharma
Director
almost 14 years ago

Documents

Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4(XBRL)-06122018_signed
Form INC-22-19042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Acknowledgement received from company-03052017
Proof of dispatch-03052017
Notice of resignation filed with the company-03052017
Form DIR-11-03052017_signed
Letter of appointment;-28042017