Company Information

CIN
Status
Date of Incorporation
27 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Prasanta Samaddar
Prasanta Samaddar
Director/Designated Partner
almost 8 years ago

Past Directors

Trishita Moitra
Trishita Moitra
Director
about 8 years ago
Arshi Sajadin
Arshi Sajadin
Director
over 8 years ago
Sonia Basu
Sonia Basu
Director
about 10 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 11 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
almost 11 years ago
Sanjoy Kar
Sanjoy Kar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-17072018_signed
Evidence of cessation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017