Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,181,150
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 1 year ago
Dinesh Kumar Jha
Dinesh Kumar Jha
Director
over 5 years ago
Apurba Guha
Apurba Guha
Director
almost 8 years ago

Past Directors

Prosenjit Patra
Prosenjit Patra
Director
over 9 years ago
Subir Kumar Som
Subir Kumar Som
Director
almost 10 years ago
Mayur Jain
Mayur Jain
Director
about 10 years ago
Sumanta Dutta
Sumanta Dutta
Director
over 13 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Form MGT-7-15012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-25072018_signed
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Proof of dispatch-29042017
Acknowledgement received from company-29042017
Form DIR-11-29042017_signed