Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitava Roy
Amitava Roy
Director/Designated Partner
almost 3 years ago
Tarun Sengupta
Tarun Sengupta
Director
almost 3 years ago

Past Directors

Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director
over 8 years ago
Sudip Nath
Sudip Nath
Director
over 8 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago
Vishal Sharma
Vishal Sharma
Director
almost 13 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
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)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Proof of dispatch-02082016
Notice of resignation filed with the company-02082016
Form DIR-11-02082016_signed
Acknowledgement received from company-02082016
Notice of resignation;-01082016
Optional Attachment-(1)-01082016
Evidence of cessation;-01082016
Form DIR-12-01082016_signed
Optional Attachment-(3)-29072016
Optional Attachment-(2)-29072016
Optional Attachment-(1)-29072016