Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arijit Das
Arijit Das
Director/Designated Partner
almost 7 years ago
Anuva Saha
Anuva Saha
Additional Director
almost 8 years ago
Amit Saha
Amit Saha
Director
over 12 years ago

Past Directors

Rati Kanta Naskar
Rati Kanta Naskar
Director
almost 9 years ago
Bata Krishna Paul
Bata Krishna Paul
Director
over 9 years ago
Sudip Kumar Khanna
Sudip Kumar Khanna
Director
over 9 years ago
Santosh Singh
Santosh Singh
Director
over 12 years ago
Asish Saha
Asish Saha
Director
over 12 years ago
Raju Sharma
Raju Sharma
Director
over 12 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Notice of resignation;-30032017
Letter of appointment;-30032017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form AOC-4-041215.OCT
Form ADT-1-101115.OCT
Form DIR-12-141015.OCT
Evidence of cessation-131015.PDF
Form DIR-12-260915.OCT
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Interest in other entities-260915.PDF