Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
21,440,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Mukharjee
Sourav Mukharjee
Director
over 1 year ago
Sanu Roy
Sanu Roy
Director/Designated Partner
over 7 years ago
Alo Nag
Alo Nag
Director
about 14 years ago
Swastik Nag
Swastik Nag
Director
about 14 years ago

Past Directors

Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 13 years ago
Anjan Senapati
Anjan Senapati
Director
almost 13 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
almost 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
almost 14 years ago

Documents

Form STK-2-07102021-signed
Form ADT-3-23052019_signed
Optional Attachment-(1)-21052019
-21052019
Form ADT-1-20052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form DIR-11-02072017_signed
Acknowledgement received from company-30062017
Form DIR-12-30062017_signed
Notice of resignation filed with the company-30062017
Optional Attachment-(1)-30062017
Proof of dispatch-30062017
Letter of appointment;-29062017
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Optional Attachment-(1)-29062017
Notice of resignation;-29062017