Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
24,624,450
Authorised Capital
24,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 6 years ago
Yashraj Desai
Yashraj Desai
Director
over 6 years ago

Past Directors

Bablu Kumar Singh
Bablu Kumar Singh
Director
over 12 years ago
Maheswar Das
Maheswar Das
Director
over 12 years ago
Gopal Kumar Kasera
Gopal Kumar Kasera
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Notice of resignation;-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Interest in other entities;-12062018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017
Optional Attachment-(1)-03072017
Copy of written consent given by auditor-03072017
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-11102016_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT