Company Information
CIN
Status
Date of Incorporation
05 November 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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kausik Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratik Roychoudhury
Individual Promoter
about 10 years ago
about 10 years ago
Surinder Jit Sibal
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-14-01112017-signed
Form PAS-3-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Copy of Board or Shareholders? resolution-28102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102017
Complete record of private placement offers and acceptances in Form PAS-5.-28102017