Company Information

CIN
Status
Date of Incorporation
23 January 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
560,000
Authorised Capital
560,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avishek Das
Avishek Das
Director/Designated Partner
about 5 years ago
Priyanka Ghosh
Priyanka Ghosh
Director/Designated Partner
over 7 years ago
Pankaj Prasad
Pankaj Prasad
Director
over 7 years ago

Past Directors

Sajal Kumar Das
Sajal Kumar Das
Director
over 6 years ago
Prasenjit Gupta
Prasenjit Gupta
Director
over 7 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
almost 10 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Director
almost 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 13 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 13 years ago
Ashoke Dey
Ashoke Dey
Director
almost 13 years ago

Documents

Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Optional Attachment-(1)-02012020
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-14122019
Proof of dispatch-14122019
Acknowledgement received from company-14122019
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-11-14122019_signed
Form DIR-12-14122019_signed
Notice of resignation filed with the company-14122019
Notice of resignation;-14122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL document in respect Consolidated financial statement-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018