Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Alok Roy Chowdhury
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kaushik Gangopadhyay
Director
almost 8 years ago
almost 8 years ago
Koushik Roy
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Choudhary
Additional Director
over 7 years ago
over 7 years ago
Fokirchand Pramanik
Director
almost 8 years ago
almost 8 years ago
Tushar Kanti Ghosh
Director
almost 8 years ago
almost 8 years ago
Mallika Roy
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-11-05072018_signed
Acknowledgement received from company-05072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-29062018_signed
Form DIR-12-28062018_signed
Copy of written consent given by auditor-27062018
-27062018
Copy of resolution passed by the company-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Evidence of cessation;-27062018
Notice of resignation;-27062018
Form DIR-12-10052018_signed
Optional Attachment-(4)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Optional Attachment-(3)-10052018
