Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Dasgupta
Director
over 6 years ago
over 6 years ago
Sanjib Das
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sekhar Surja Barman
Director
over 9 years ago
over 9 years ago
Rabindra Mohanty
Director
over 9 years ago
over 9 years ago
Jisu Mathur Das
Director
almost 13 years ago
almost 13 years ago
Joy Mothur Das
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200109
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-04092018
Form DIR-12-04092018_signed
Notice of resignation;-04092018
Declaration by first director-03092018
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed