Company Information

CIN
Status
Date of Incorporation
29 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinki Debnath
Rinki Debnath
Director/Designated Partner
over 6 years ago
Tanmoy Das
Tanmoy Das
Director/Designated Partner
over 6 years ago

Past Directors

Subho Adhikary
Subho Adhikary
Additional Director
over 6 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Additional Director
over 6 years ago
Menoka Adhikary
Menoka Adhikary
Additional Director
over 6 years ago
Jiten Debnath
Jiten Debnath
Additional Director
over 6 years ago
Radha Purkait
Radha Purkait
Director
almost 7 years ago
Gopal Chand More
Gopal Chand More
Director
almost 7 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Additional Director
over 8 years ago
Anup Maheswari
Anup Maheswari
Director
over 9 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Director
almost 13 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
almost 15 years ago
Rajesh Singhi
Rajesh Singhi
Director
almost 15 years ago

Documents

Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Interest in other entities;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Notice of resignation;-21092018
Interest in other entities;-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Notice of resignation;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Form PAS-3-20032018_signed
Copy of Board or Shareholders? resolution-20032018
Complete record of private placement offers and acceptances in Form PAS-5.-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018