Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhra Majumdar
Subhra Majumdar
Director
about 10 years ago
Rita Chattopadhyay
Rita Chattopadhyay
Director
about 10 years ago
Naresh Kumar Poddar
Naresh Kumar Poddar
Director
about 10 years ago
Pradip Tibrewal
Pradip Tibrewal
Director
about 10 years ago

Past Directors

Sujit Sarkar
Sujit Sarkar
Additional Director
over 8 years ago
Tapas Biswas
Tapas Biswas
Director
about 10 years ago
Naba Kumar Ghosh
Naba Kumar Ghosh
Director
about 10 years ago
Rajesh Jindal
Rajesh Jindal
Director
about 10 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Notice of resignation filed with the company-22122020
Acknowledgement received from company-22122020
Form DIR-11-22122020_signed
Proof of dispatch-22122020
Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020