Company Information
CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
over 1 year ago
Boudhayan Chakraborty
Director
about 9 years ago
about 9 years ago
Past Directors
Sanjoy Sanfui
Director
about 12 years ago
about 12 years ago
Kallol Das
Director
over 14 years ago
over 14 years ago
Dipankar Maity
Director
over 14 years ago
over 14 years ago
Documents
MGT7112_H32115826_MDSH0038_20181209003212.xlsm
Form MGT-7-09122018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Optional Attachment 1-080116.PDF
Letter of Appointment-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
FormSchV-101114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Form 32-231212.OCT
Optional Attachment 1-191212.PDF
Evidence of cessation-191212.PDF
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT