Company Information

CIN
Status
Date of Incorporation
06 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,058,700
Authorised Capital
1,060,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debasis Santra
Debasis Santra
Director
over 8 years ago

Past Directors

Rajendra Kumar Yadav
Rajendra Kumar Yadav
Director
over 9 years ago
Pratim Chakraborty
Pratim Chakraborty
Additional Director
almost 10 years ago
Ramchandra Gupta
Ramchandra Gupta
Director
almost 11 years ago
Subhash Prasad
Subhash Prasad
Director
over 11 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 11 years ago
Sima Chowdhury
Sima Chowdhury
Director
over 12 years ago
Vishnu Kumar Sharma
Vishnu Kumar Sharma
Director
almost 13 years ago
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Proof of dispatch-25062016
Notice of resignation filed with the company-25062016
Form DIR-11-25062016_signed
Acknowledgement received from company-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Evidence of cessation;-24062016
Optional Attachment-(1)-24062016
Notice of resignation;-24062016
Letter of appointment;-24062016