Company Information

CIN
Status
Date of Incorporation
18 August 2014
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
20
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpal Pramanick
Utpal Pramanick
Director/Designated Partner
almost 2 years ago
Prasanta Mondal
Prasanta Mondal
Director/Designated Partner
almost 2 years ago
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
over 2 years ago
Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
over 6 years ago
Abhijit Chatterjee
Abhijit Chatterjee
Additional Director
about 10 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 10 years ago

Past Directors

Chandan Kumar Naskar
Chandan Kumar Naskar
Director
over 10 years ago

Documents

Form DPT-3-12062020-signed
Form DPT-3-26062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form ADT-1-25012018_signed
Copy of written consent given by auditor-24012018
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-28102017_signed
Acknowledgement received from company-22032017
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-11-22032017_signed