Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
over 1 year ago
Sudha Agarwal
Sudha Agarwal
Director
about 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Ashish Rajgaria
Ashish Rajgaria
Director
about 12 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

Form STK-2-06022019-signed
-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Directors? report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4 additional attachment-13102017
Form AOC-4-13102017_signed
Acknowledgement received from company-14072017
Evidence of cessation;-14072017
Form DIR-11-14072017_signed
Form DIR-12-14072017_signed
Letter of appointment;-14072017
Notice of resignation filed with the company-14072017
Notice of resignation;-14072017
Proof of dispatch-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016