Company Information

CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angshu Kumar
Angshu Kumar
Director
over 8 years ago
Debajyoti Kumar
Debajyoti Kumar
Director
almost 9 years ago

Past Directors

Kalyani Chatterjee
Kalyani Chatterjee
Director
over 12 years ago
Prasanta Kumar Chatterjee
Prasanta Kumar Chatterjee
Director
over 12 years ago
Sitaram Nevatia
Sitaram Nevatia
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form ADT-3-27092016-signed
Resignation letter-27092016
Form DIR-11-19072016_signed
Notice of resignation filed with the company-19072016
Proof of dispatch-19072016
Acknowledgement received from company-19072016
Optional Attachment-(1)-03062016
Form DIR-11-03062016_signed
Acknowledgement received from company-03062016
Form DIR-12-03062016_signed