Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumyadip Parua
Soumyadip Parua
Director/Designated Partner
about 3 years ago
Manish Das
Manish Das
Director
over 9 years ago

Past Directors

Pomit Kumar Das
Pomit Kumar Das
Director
over 5 years ago
Tapashi Bhattacharjee
Tapashi Bhattacharjee
Director
over 9 years ago
Ashirbad Bhattacharjee
Ashirbad Bhattacharjee
Director
over 9 years ago
Koushik Bhattacharyya
Koushik Bhattacharyya
Director
almost 10 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
over 10 years ago
Kaushik Dokania
Kaushik Dokania
Director
about 14 years ago

Charges

0
11 June 2015
Bank Of Baroda
93 Lak
15 October 2014
Icici Bank Limited
46 Lak
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-25062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-02112019
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Optional Attachment-(2)-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form AOC-4-08022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Optional Attachment-(1)-09012018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112017