Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
about 2 years ago
Gautam Saha
Gautam Saha
Additional Director
over 10 years ago

Past Directors

Laxmi Narayan Das
Laxmi Narayan Das
Director
about 8 years ago
Ita Ghosh
Ita Ghosh
Director
almost 9 years ago
Pranab Chakraborty
Pranab Chakraborty
Additional Director
over 11 years ago
Lalan Saha
Lalan Saha
Director
about 12 years ago
Naga Kali Sundrapu
Naga Kali Sundrapu
Director
about 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Letter of appointment;-24022017
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Acknowledgement received from company-24022017
Notice of resignation;-24022017
Notice of resignation filed with the company-24022017
Optional Attachment-(1)-24022017
Proof of dispatch-24022017