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 199/-

Directors

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

Past Directors

Rajat Muklania
Rajat Muklania
Additional Director
about 5 years ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Additional Director
over 6 years ago
Srabani Kasyapi
Srabani Kasyapi
Director
over 9 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