Company Information

CIN
Status
Date of Incorporation
23 July 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Roy
Ashok Roy
Director/Designated Partner
over 1 year ago

Past Directors

Rajat Muklania
Rajat Muklania
Additional Director
over 5 years ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Additional Director
over 6 years ago
Srabani Kasyapi
Srabani Kasyapi
Director
almost 10 years ago
Srikanta Chatterjee
Srikanta Chatterjee
Director
over 11 years ago
Mrinmoy Kasyapi
Mrinmoy Kasyapi
Director
over 11 years ago

Charges

16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-04012021_signed
Form DPT-3-01012021-signed
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-27122020_signed
Resignation letter-25122020
Form DPT-3-22122020-signed
Form INC-22-13102020_signed
Form DIR-12-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020