Company Information

CIN
Status
Date of Incorporation
21 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Gupta
Surender Gupta
Director
over 6 years ago
Bimal Singh Jain
Bimal Singh Jain
Director
over 6 years ago

Past Directors

Maheswar Das
Maheswar Das
Director
over 7 years ago
Shankar Agarwal
Shankar Agarwal
Director
almost 10 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 13 years ago
Suresh Das
Suresh Das
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Interest in other entities;-01062018
Notice of resignation;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form DIR-11-17072017_signed
Notice of resignation filed with the company-17072017
Proof of dispatch-17072017
Acknowledgement received from company-17072017
Notice of resignation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Evidence of cessation;-10072017
Form DIR-12-10072017_signed
Letter of appointment;-10072017
Interest in other entities;-10072017
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form MGT-7-081115.OCT
Form AOC-4-311015.OCT