Company Information
CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
156,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Goutam Das
Director/Designated Partner
over 7 years ago
over 7 years ago
Ram Kumar Rai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sabitri Pradhan
Director
almost 13 years ago
almost 13 years ago
Binod Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-30012019-signed
-01022018
Optional Attachment-(1)-01022018
Form DIR-11-11012018_signed
Form DIR-12-11012018_signed
Acknowledgement received from company-08012018
Evidence of cessation;-08012018
Notice of resignation filed with the company-08012018
Notice of resignation;-08012018
Proof of dispatch-08012018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form MGT-14-28032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
Optional Attachment-(1)-27032017
Altered memorandum of association-27032017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016