Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Dhar
Santanu Dhar
Director/Designated Partner
over 6 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Vikash Sharma
Vikash Sharma
Director
over 13 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 13 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Acknowledgement received from company-24082018
Interest in other entities;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Proof of dispatch-24082018
Notice of resignation filed with the company-24082018