Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 April 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sashi Sekhar Chakraborty
Sashi Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
Subhankar Chakraborty
Subhankar Chakraborty
Director/Designated Partner
over 8 years ago

Past Directors

Tapasi Chakraborty
Tapasi Chakraborty
Director
over 8 years ago
Sourav Verma
Sourav Verma
Director
about 10 years ago
Prakash Srivastav
Prakash Srivastav
Director
about 10 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
over 10 years ago
Loknath Sen
Loknath Sen
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form MGT-14-13122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161213
Altered memorandum of association-09122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-20102016