Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Chand
Arun Chand
Director
over 6 years ago
Ram Ratan Ray
Ram Ratan Ray
Director
over 6 years ago

Past Directors

Pintu Prajapati
Pintu Prajapati
Director
almost 11 years ago
Ila Das
Ila Das
Director
almost 11 years ago
Jaydeep Singh
Jaydeep Singh
Director
over 13 years ago
Arati Panda
Arati Panda
Director
over 13 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-25072018_signed
-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Form GNL.2-251114.OCT