Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Babu Das
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Prem Ratan Chandak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Raja Shaw
Director
almost 13 years ago
almost 13 years ago
Abhijit Bhowmik
Director
almost 13 years ago
almost 13 years ago
Dilip Das
Director
almost 13 years ago
almost 13 years ago
Sanjit Ghosh
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01112021-signed
-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
-18042019
Optional Attachment-(1)-18042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-29112018
Form INC-22-05062018_signed
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052018
Evidence of cessation;-06052018
Notice of resignation;-06052018
Declaration by first director-06052018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016