Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
14,549,600
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
over 1 year ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
over 1 year ago

Past Directors

Dibakar Chakraborty
Dibakar Chakraborty
Director
about 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form STK-2-08102021-signed
Optional Attachment-(1)-12062019
-12062019
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-29082018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Interest in other entities;-30012018
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form DIR-12-300115.OCT
Evidence of cessation-300115.PDF