Company Information
CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Srivastava
Director
almost 6 years ago
almost 6 years ago
Past Directors
Madhusudan Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Prakash Chand Poddar
Director
over 12 years ago
over 12 years ago
Shashi Shekhar Trivedi
Director
over 14 years ago
over 14 years ago
Kallol Biswas
Director
over 14 years ago
over 14 years ago
Tania Das
Director
over 14 years ago
over 14 years ago
Animesh Bhattacherjee
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-29102021-signed
-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(4)-03072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-07052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-04032019_signed
Form DIR-12-02032019_signed
