Company Information
CIN
Status
Date of Incorporation
25 June 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhankar Chakraborty
Director/Designated Partner
over 7 years ago
over 7 years ago
Gobinda Shaw
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Debashis Singharoy
Director
about 10 years ago
about 10 years ago
Rajesh Agarwal
Director
about 10 years ago
about 10 years ago
Brij Gopal Vyas
Director
over 10 years ago
over 10 years ago
Gopal Das Vyas
Director
over 10 years ago
over 10 years ago
Vivek Jalan
Director
over 10 years ago
over 10 years ago
Nabo Kumar Paul
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-30102021-signed
-24102019
-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-24102017
Optional Attachment-(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Company CSR policy as per section 135(4)-24102017
Details of other Entity(s)-24102017
Optional Attachment-(2)-24102017
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(4)-10082017
Declaration by first director-10082017
Acknowledgement received from company-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Form DIR-11-10082017_signed