Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,319,400
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 1 year ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 14 years ago

Past Directors

Dipankar Sarkar
Dipankar Sarkar
Director
almost 14 years ago

Documents

Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form ADT-1-27062020_signed
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-19052019_signed
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Notice of resignation;-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-02012019_signed
Optional Attachment-(2)-01012019
Copy of written consent given by auditor-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed