Company Information

CIN
Status
Date of Incorporation
27 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
174,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Paswan
Vipin Paswan
Director/Designated Partner
over 7 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 7 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 8 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 15 years ago
Subodh Todi
Subodh Todi
Director
almost 15 years ago
Malay Das
Malay Das
Director
almost 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 15 years ago

Documents

Form STK-2-01102021-signed
Optional Attachment-(1)-04012019
-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Optional Attachment-(1)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form DIR-12-25082017_signed
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Notice of resignation filed with the company-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Acknowledgement received from company-09052017
Optional Attachment-(1)-08052017
Optional Attachment-(2)-08052017
Notice of resignation filed with the company-08052017
Optional Attachment-(3)-08052017
Proof of dispatch-08052017
Proof of dispatch-09052017