Company Information

CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayan Mukherjee
Sayan Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Additional Director
about 8 years ago
Jugal Kishor Agrawal
Jugal Kishor Agrawal
Additional Director
almost 9 years ago
Deokinandan Gupta
Deokinandan Gupta
Director
over 11 years ago

Documents

Form MGT-6-03042021_signed
-29122020
Form DIR-12-26122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Interest in other entities;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form MGT-7-29102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-08112018_signed