Company Information

CIN
Status
Date of Incorporation
17 September 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 September 2021
Paid Up Capital
2,321,250
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Sanjib Das
Sanjib Das
Director/Designated Partner
about 5 years ago

Past Directors

Ankit Holani
Ankit Holani
Director
over 14 years ago
Urvil Verma
Urvil Verma
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Declaration by first director-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-09072018_signed
-09072018
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Form AOC-4-21102016_signed