Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,905,108
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Sureka
Rajiv Sureka
Director
almost 6 years ago
Amar Das
Amar Das
Director
almost 6 years ago

Past Directors

Bharat Barik
Bharat Barik
Director
over 7 years ago
Dusmanta Mohanty
Dusmanta Mohanty
Director
over 7 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 10 years ago
Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form DIR-12-29052017_signed
Evidence of cessation;-27052017
Notice of resignation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017
List of share holders, debenture holders;-02122016