Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Biswas
Samir Biswas
Director
almost 2 years ago
Moloy Barman
Moloy Barman
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjit Pal
Ranjit Pal
Director
almost 9 years ago
Ashok Bairagya
Ashok Bairagya
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form DIR-12-22062017_signed
Evidence of cessation;-22062017
Notice of resignation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Form DIR-12-16052017_signed
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Evidence of cessation;-08052017