Company Information

CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 2 years ago
Mahendra Singh
Mahendra Singh
Additional Director
almost 6 years ago

Past Directors

Nanigopal Nandi
Nanigopal Nandi
Director
over 10 years ago
Sarwan Kumar Jain
Sarwan Kumar Jain
Director
almost 15 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
almost 15 years ago

Documents

Form STK-2-30102019-signed
-24102019
Optional Attachment-(1)-24102019
-21102019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-05092017_signed