Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarjit Kumar Chaupal
Sarjit Kumar Chaupal
Director/Designated Partner
over 7 years ago
Ravindra Kumar Mukhiya
Ravindra Kumar Mukhiya
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Saha
Santosh Saha
Director
almost 9 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 12 years ago
Ashok Panja
Ashok Panja
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form ADT-1-04102017_signed
Form MGT-14-04102017_signed
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form DIR-12-01082017_signed
Declaration by first director-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-01082017
Letter of appointment;-01082017
Notice of resignation;-01082017
Optional Attachment-(1)-01082017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Letter of appointment;-30042016
Notice of resignation;-30042016
Optional Attachment-(1)-30042016
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT