Company Information

CIN
Status
Date of Incorporation
11 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 June 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyaprakash Sanyal
Satyaprakash Sanyal
Director/Designated Partner
over 7 years ago
Sandip Mitra
Sandip Mitra
Director/Designated Partner
over 7 years ago
Chittaranjan Roy
Chittaranjan Roy
Director/Designated Partner
almost 12 years ago

Past Directors

Chandrani Roy
Chandrani Roy
Director
almost 11 years ago
Sujoy Ghorami
Sujoy Ghorami
Director
almost 12 years ago
Gour Chandra Ghosh
Gour Chandra Ghosh
Director
almost 12 years ago

Charges

40 Lak
12 June 2014
Union Bank Of India
40 Lak
12 June 2014
Union Bank Of India
0
12 June 2014
Union Bank Of India
0
12 June 2014
Union Bank Of India
0
12 June 2014
Union Bank Of India
0
12 June 2014
Union Bank Of India
0
12 June 2014
Union Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Letter of appointment;-27062017
Notice of resignation;-27062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Evidence of cessation;-21062017
Letter of appointment;-21062017
Notice of resignation;-21062017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed
Form ADT-1-14062017_signed
Annual return as per schedule V of the Companies Act,1956-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Copy of resolution passed by the company-14062017
Copy of the intimation sent by company-14062017
Copy of written consent given by auditor-14062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14062017
Form 23ACA-14062017_signed
Form 20B-14062017_signed
Form 23AC-14062017_signed
Copy of the intimation received from the company - 2021.-12062017