Company Information
CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kumar Giria
Director
over 5 years ago
over 5 years ago
Past Directors
Manoj Kumar Singh
Director
almost 8 years ago
almost 8 years ago
Tarasankar Dey
Director
almost 8 years ago
almost 8 years ago
Biplob Paul
Director
over 11 years ago
over 11 years ago
Pallab Paul
Director
over 11 years ago
over 11 years ago
Vishal Vijay Naik
Director
almost 12 years ago
almost 12 years ago
Deepak Badiyani
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form INC-22-05092020_signed
Copy of board resolution authorizing giving of notice-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form MGT-7-04092020_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(5)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Declaration by first director-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed