Company Information

CIN
Status
Date of Incorporation
03 March 2011
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
19,995,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
over 3 years ago
Lalit Sharma
Lalit Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Bina Das
Bina Das
Director
over 7 years ago
Kishan Sharma
Kishan Sharma
Director
almost 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
about 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Notice of resignation;-06102017
Interest in other entities;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Evidence of cessation;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-06102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT
Form ADT-1-040915.OCT
FormSchV-211114 for the FY ending on-310314.OCT