Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
525,000
Authorised Capital
525,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
almost 6 years ago
Gautam Das Bairagya
Gautam Das Bairagya
Director
over 6 years ago

Past Directors

Biswajit Dutta
Biswajit Dutta
Director
over 6 years ago
Pallabi Hait
Pallabi Hait
Director
over 6 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 6 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Director
over 6 years ago
Kartick Das
Kartick Das
Director
almost 10 years ago
Arun Adhikari
Arun Adhikari
Director
almost 10 years ago
Anup Adhikari
Anup Adhikari
Director
almost 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 13 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 13 years ago
Ashoke Dey
Ashoke Dey
Director
almost 13 years ago

Documents

Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Interest in other entities;-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Interest in other entities;-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Copy of the intimation sent by company-15032019
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Declaration by first director-23082018