Company Information
CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,167,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Singh
Director
over 5 years ago
over 5 years ago
Reena Ram
Director
over 5 years ago
over 5 years ago
Past Directors
Mousumi Ghosh
Director
almost 10 years ago
almost 10 years ago
Bikash Ghosh
Director
almost 10 years ago
almost 10 years ago
Anuj Jain
Director
over 12 years ago
over 12 years ago
Gopal Debnath
Director
over 12 years ago
over 12 years ago
Kishan Kundalia
Director
almost 13 years ago
almost 13 years ago
Bidyut Kumar Pal
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Notice of resignation;-07042017
List of share holders, debenture holders;-25062016
Form MGT-7-25062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
Form ADT-1-181015.OCT
Form DIR-11-080715.OCT
Form DIR-12-200615.OCT
Evidence of cessation-200615.PDF
Letter of Appointment-180215.PDF