Company Information

CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayan Roy
Sayan Roy
Director/Designated Partner
almost 11 years ago
Rahul Ray
Rahul Ray
Director
almost 11 years ago
Parijat Roy
Parijat Roy
Director
almost 11 years ago

Past Directors

Tanmoy Roy
Tanmoy Roy
Director
almost 11 years ago

Charges

1 Crore
28 September 2015
Allahabad Bank
1 Crore
28 September 2015
Allahabad Bank
0
28 September 2015
Allahabad Bank
0

Documents

Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form PAS-3-030116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT