Company Information
CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandi Charan Mondal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kayal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subhasish Acharyya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Prakash Chandra Das
Director
over 14 years ago
over 14 years ago
Jayanta Goswami
Director
over 14 years ago
over 14 years ago
Durga Prasan Behura
Director
over 14 years ago
over 14 years ago
Ajay Kumar Singh
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Annual return as per schedule V of the Companies Act,1956-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form 20B-23072020_signed
Form INC-22-09052020_signed
Copies of the utility bills as mentioned above (not older than two months)-09052020
Copy of board resolution authorizing giving of notice-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Optional Attachment-(1)-07052020
Notice of resignation;-07052020
Form DIR-12-07052020_signed
Evidence of cessation;-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
