Company Information

CIN
Status
Date of Incorporation
25 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Reena Ram
Reena Ram
Director
over 5 years ago

Past Directors

Deepak Singh
Deepak Singh
Director
almost 7 years ago
Mousumi Ghosh
Mousumi Ghosh
Director
almost 8 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago
Gopal Debnath
Gopal Debnath
Director
over 12 years ago
Raju Sharma
Raju Sharma
Director
almost 13 years ago
Sandeep Roy
Sandeep Roy
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form DIR-12-11052019_signed
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Interest in other entities;-11052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
List of share holders, debenture holders;-05052018
Statement of Subsidiaries as per section 129 - Form AOC-1-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Interest in other entities;-07042017
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Notice of resignation;-07042017
Letter of appointment;-07042017
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT
Form ADT-1-141115.OCT