Company Information

CIN
Status
Date of Incorporation
15 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Giri Kumar
Pawan Giri Kumar
Director/Designated Partner
over 7 years ago
Sima Giri
Sima Giri
Director/Designated Partner
over 7 years ago
Samit Ghosh
Samit Ghosh
Director
over 10 years ago

Past Directors

Bidhan Chandra Roy
Bidhan Chandra Roy
Director
over 10 years ago
Bikash Kumar Roy
Bikash Kumar Roy
Director
over 10 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
about 12 years ago

Documents

List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form DIR-12-17062017_signed
Form MGT-14-16062017_signed
Form INC-22-16062017_signed
Copy of board resolution authorizing giving of notice-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017
Notice of resignation;-16062017
Evidence of cessation;-16062017
Optional Attachment-(1)-16062017
Form MGT-14-15062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Optional Attachment-(1)-15062017
Copy of board resolution authorizing giving of notice-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017