Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,147,140
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanu Purkait
Kanu Purkait
Director/Designated Partner
almost 3 years ago
Kunal Malik
Kunal Malik
Director/Designated Partner
almost 3 years ago

Past Directors

Angana Saha
Angana Saha
Additional Director
over 7 years ago
Amit Gupta
Amit Gupta
Director
over 9 years ago
Soma Choudhury
Soma Choudhury
Director
over 11 years ago
Soumi Bhattacharyya
Soumi Bhattacharyya
Director
over 12 years ago
Baidhnath Kumar Singh
Baidhnath Kumar Singh
Director
almost 14 years ago
Rajiv Ranjan
Rajiv Ranjan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Form ADT-3-21092017-signed
Resignation letter-20092017
Notice of resignation;-12082017
Form DIR-12-12082017_signed
Evidence of cessation;-12082017
Proof of dispatch-11082017
Notice of resignation filed with the company-11082017
Form DIR-11-11082017_signed
Acknowledgement received from company-11082017
Form DIR-12-05082017_signed