Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,975,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanchita Santra
Sanchita Santra
Director/Designated Partner
over 1 year ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
almost 2 years ago

Past Directors

Paritosh Ghosh
Paritosh Ghosh
Director
over 16 years ago
Kamala Modi
Kamala Modi
Director
over 18 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 18 years ago

Documents

Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of other Entity(s)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of other Entity(s)-23102017
Form AOC-4-23102017_signed
Form DIR-12-29112016_signed
Optional Attachment-(1)-28112016
Letter of appointment;-28112016
Interest in other entities;-28112016
Notice of resignation;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Form DIR-12-28112016_signed
Optional Attachment-(2)-28112016
Evidence of cessation;-28112016
Notice of resignation filed with the company-24112016