Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushik Chatterjee
Kaushik Chatterjee
Director/Designated Partner
about 4 years ago
Kartik Sardar
Kartik Sardar
Director/Designated Partner
almost 5 years ago

Past Directors

Anand Kumar Shaw
Anand Kumar Shaw
Director
over 12 years ago
Suneet Jaiswal
Suneet Jaiswal
Additional Director
almost 14 years ago
Rahul Sureka
Rahul Sureka
Director
almost 14 years ago

Charges

0
29 November 2011
State Bank Of India
4 Crore
29 November 2011
State Bank Of India
0
29 November 2011
State Bank Of India
0
29 November 2011
State Bank Of India
0

Documents

Optional Attachment-(2)-09022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022020
Evidence of cessation;-09022020
Form DIR-12-09022020_signed
Notice of resignation;-09022020
Optional Attachment-(1)-09022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Acknowledgement received from company-02112018
Form DIR-11-02112018_signed
Proof of dispatch-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Notice of resignation filed with the company-02112018