Company Information
CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,136,850
Authorised Capital
1,140,000
Financials All Documents available from MCA @Rs 799/-
Directors
Goutam Das
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ramu Rajak
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sanjit Kumar Poddar
Director
almost 10 years ago
almost 10 years ago
Santosh Kumar Bubna
Director
almost 15 years ago
almost 15 years ago
Bharat Goenka
Director
almost 15 years ago
almost 15 years ago
Sandip Mukherjee
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form DIR-12-16032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-05122017_signed