Company Information

CIN
Status
Date of Incorporation
08 May 2012
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Chowdhury
Soumen Chowdhury
Director
over 7 years ago
Shyamal Dhar
Shyamal Dhar
Director/Designated Partner
over 12 years ago

Past Directors

Shreerupa Dutta Dhar
Shreerupa Dutta Dhar
Director
over 11 years ago
Kamal Dhar
Kamal Dhar
Director
over 12 years ago

Documents

Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Form AOC-4-18032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-13032020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Form DIR-11-20052017_signed
Interest in other entities;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Form DIR-12-19052017_signed
Letter of appointment;-19052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Evidence of cessation;-11052017