Company Information

CIN
Status
Date of Incorporation
30 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saikat Kumar Ray
Saikat Kumar Ray
Director
over 1 year ago
Subrata Ghosh
Subrata Ghosh
Director
about 10 years ago
Sambhu Nath Basu
Sambhu Nath Basu
Director
about 10 years ago

Past Directors

Indraneel Datta
Indraneel Datta
Director
about 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Evidence of cessation;-16092016
Interest in other entities;-16092016
Letter of appointment;-16092016
Notice of resignation;-16092016
Optional Attachment-(1)-16092016
Form DIR-12-16092016_signed
Optional Attachment-(1)-14052016
Directors report as per section 134(3)-14052016
List of share holders, debenture holders;-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Form AOC-4-14052016_signed
Form MGT-7-14052016_signed
Form ADT-1-13052016_signed
List of share holders, debenture holders;-13052016