Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aritra Mallik
Aritra Mallik
Director/Designated Partner
over 6 years ago
Sanjay Jolly
Sanjay Jolly
Director
over 9 years ago
Sunil Kumar Patwari
Sunil Kumar Patwari
Director
almost 13 years ago

Documents

Form STK-2-23102021-signed
-14082020
Form DPT-3-13082020-signed
4_R00328112_MDSH0038_20191221163654.xlsm
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Auditor?s certificate-25072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Shareholders-MGT_7tecah_G90848250_SANJAY2964_20190218182543.xlsm
Shareholders-MGT_7tecah_G90849001_SANJAY2964_20190218182434.xlsm
Shareholders-MGT_7tecah_H34400028_SANJAY2964_20190218183124.xlsm
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form AOC-4-06072018_signed