Company Information

CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
196,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
over 1 year ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
over 1 year ago

Past Directors

Dibakar Chakraborty
Dibakar Chakraborty
Director
about 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form STK-2-05102021-signed
Optional Attachment-(1)-12062019
-12062019
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Directors report as per section 134(3)-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Form AOC-4-06082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
Form MGT-7-211115.OCT