Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
938,990
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Thakur
Pramod Kumar Thakur
Director
over 1 year ago
Babu Lal Sharma
Babu Lal Sharma
Director
almost 2 years ago

Past Directors

Krishan Kumar Khemka
Krishan Kumar Khemka
Director
over 7 years ago
Amit Agrawal
Amit Agrawal
Director
almost 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-06082019
-06082019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
List of share holders, debenture holders;-02092018
Form MGT-7-02092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018_signed
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Interest in other entities;-18012018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed