Company Information
CIN
Status
Date of Incorporation
04 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
28 September 2018
Paid Up Capital
1,082,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ranjit Kumar Paul
Director
over 14 years ago
over 14 years ago
Ranjan Kumar Paul
Director
almost 15 years ago
almost 15 years ago
Bijon Kumar Paul
Director
almost 15 years ago
almost 15 years ago
Past Directors
Samir Deb
Director
over 10 years ago
over 10 years ago
Saurav Deb
Director
over 14 years ago
over 14 years ago
Ramendra Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Dinesh Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
List of share holders, debenture holders;-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Annual return as per schedule V of the Companies Act,1956-24042017
Form 20B-24042017_signed
Form DIR-12-310814.OCT
Evidence of cessation-270814.PDF
Form DIR-12-240814.OCT
Letter of Appointment-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-220713 for the FY ending on-310312.OCT
FormSchV-220713 for the FY ending on-310312.OCT
Form 2-200713.OCT
List of allottees-190713.PDF
FormSchV-110713 for the FY ending on-310311.OCT
Form23AC-110713 for the FY ending on-310311.OCT
Form 32-120312.OCT
Evidence of cessation-110312.PDF
Form 32-300610-300610.PDF
