Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,190,000
Authorised Capital
18,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
about 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Guru Pada Adhikary
Guru Pada Adhikary
Director
over 7 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 14 years ago
Vishal Sharma
Vishal Sharma
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form ADT-1-17022021_signed
Form DIR-12-29122020_signed
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Interest in other entities;-28122020
Notice of resignation;-28122020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092017
Notice of resignation filed with the company-24092017
Notice of resignation;-24092017
Proof of dispatch-24092017
Letter of appointment;-24092017