Company Information

CIN
Status
Date of Incorporation
08 November 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashis Das
Ashis Das
Director/Designated Partner
almost 2 years ago
Sanjoy Das
Sanjoy Das
Director/Designated Partner
over 7 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
about 11 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
about 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 12 years ago

Documents

Form STK-2-29102021-signed
-16032020
Optional Attachment-(1)-16032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_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 MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Letter of appointment;-24082017
Form DIR-12-24082017_signed
Form DIR-11-24082017_signed
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Acknowledgement received from company-24082017
Interest in other entities;-24082017
Notice of resignation filed with the company-24082017
Notice of resignation;-24082017
Proof of dispatch-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016
Form MGT-7-30112016_signed