Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Thakur
Suraj Thakur
Director
almost 7 years ago
Suvendu Dey
Suvendu Dey
Director
almost 7 years ago

Past Directors

Sakti Mukharjee
Sakti Mukharjee
Director
almost 10 years ago
Vikash Paswan
Vikash Paswan
Director
over 10 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
over 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago

Documents

Form STK-2-05102021-signed
Optional Attachment-(1)-20082018
-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Evidence of cessation;-03042018
Optional Attachment-(1)-20032018
Interest in other entities;-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration by first director-20032018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Details of shareholders-030216.PDF
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-160315.OCT
Letter of Appointment-160315.PDF
Form DIR-11-160315.OCT