Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitava Roy
Amitava Roy
Director/Designated Partner
over 4 years ago
Kishan Sharma
Kishan Sharma
Director/Designated Partner
over 4 years ago
Ashis Das
Ashis Das
Director
about 11 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Director
over 7 years ago
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 DIR-12-27092020_signed
Form DIR-12-27092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_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
Notice of resignation;-24082017
Letter of appointment;-24082017
Notice of resignation filed with the company-24082017
Form DIR-11-24082017_signed
Acknowledgement received from company-24082017