Company Information

CIN
Status
Date of Incorporation
22 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
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Dutta
Kishore Dutta
Director/Designated Partner
about 7 years ago
Rubi Singh
Rubi Singh
Director/Designated Partner
about 7 years ago

Past Directors

Joy Das
Joy Das
Director
almost 11 years ago
Subho Adhikary
Subho Adhikary
Director
almost 11 years ago
Jasminder Singh
Jasminder Singh
Director
over 12 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 12 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-29112019_signed
-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed