Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 June 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Sureka
Lalit Sureka
Director
almost 13 years ago

Past Directors

Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
over 8 years ago
Avnish Singh
Avnish Singh
Director
over 12 years ago
Jasminder Singh
Jasminder Singh
Director
over 12 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 13 years ago

Documents

Form STK-2-30102021-signed
-19092019
-16092019
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form ADT-1-25062018_signed
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Form MGT-7-30062017_signed
List of share holders, debenture holders;-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
Form AOC-4-26062017_signed
Form ADT-1-22062017_signed
Copy of resolution passed by the company-22062017
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
List of share holders, debenture holders;-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Letter of appointment;-19072016
Form DIR-12-19072016_signed
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Form ADT-1-18072016_signed
Copy of the intimation sent by company-18072016