Company Information

CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Maiti
Kamal Maiti
Director
over 1 year ago
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
over 1 year ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 11 years ago

Past Directors

Bimal Kumar Shah
Bimal Kumar Shah
Director
over 11 years ago
Kamal Kumar Shah
Kamal Kumar Shah
Director
over 11 years ago

Documents

Form STK-2-09102021-signed
-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(4)-05082019
-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(2)-22072019
Form MGT-14-20072019_signed
Optional Attachment-(1)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of resolution passed by the company-08102018