Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 September 2020
Paid Up Capital
3,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Chattopadhyay
Gautam Chattopadhyay
Director/Designated Partner
over 1 year ago
Amitava Mondal
Amitava Mondal
Director/Designated Partner
almost 2 years ago
Sandip Roy
Sandip Roy
Director/Designated Partner
almost 2 years ago
Sudip Sen
Sudip Sen
Director/Designated Partner
over 13 years ago

Past Directors

Subhendu Goswami
Subhendu Goswami
Director
over 13 years ago

Documents

Form INC-22-22102020_signed
Form DIR-12-22102020_signed
Copy of board resolution authorizing giving of notice-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Optional Attachment-(2)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-21102020
Interest in other entities;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form ADT-1-20102020_signed
Form ADT-1-19102020_signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form 20B-05102020_signed
Form 23AC-05102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-29092020
Annual return as per schedule V of the Companies Act,1956-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
List of share holders, debenture holders;-29092020