Company Information

CIN
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapas Manna
Tapas Manna
Director/Designated Partner
over 5 years ago
Anisha Agarwal
Anisha Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director
almost 9 years ago
Chandan Nandi
Chandan Nandi
Director
over 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Kusum Jha
Kusum Jha
Director
over 11 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 11 years ago
Abhishek Damani
Abhishek Damani
Director
over 11 years ago

Documents

Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form DIR-11-310116.OCT
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Interest in other entities-190116.PDF
Letter of Appointment-190116.PDF
Optional Attachment 1-190116.PDF
Optional Attachment 2-190116.PDF