Company Information

CIN
Status
Date of Incorporation
03 January 2007
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
Boudhayan Chakraborty
Boudhayan Chakraborty
Director/Designated Partner
almost 9 years ago

Past Directors

Rekha Mannoj Jain
Rekha Mannoj Jain
Director
almost 18 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
almost 18 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Notice of resignation;-28072016
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Optional Attachment-(1)-28072016
Letter of appointment;-27072016
Interest in other entities;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-030316.OCT
Evidence of cessation-010316.PDF
Optional Attachment 1-010316.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Letter of Appointment-150216.PDF