Company Information

CIN
Status
Date of Incorporation
26 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
over 1 year ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
over 9 years ago

Past Directors

Sourav Lohia
Sourav Lohia
Director
almost 10 years ago
Lalit Lohia
Lalit Lohia
Director
almost 10 years ago
Vivek Jalan
Vivek Jalan
Director
about 10 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
about 10 years ago

Documents

Form STK-2-18082021-signed
-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-28092016_signed
Optional Attachment-(1)-28092016
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Form INC-22-041215.OCT
Form DIR-12-200915.OCT
Declaration by the first director-190915.PDF
Declaration of the appointee Director- in Form DIR-2-190915.PDF
Evidence of cessation-200915.PDF
Declaration by the first director-190915.PDF
Form DIR-12-190915-040915.PDF
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Letter of Appointment-230315.PDF
Evidence of cessation-230315.PDF
Copy of resolution-050215.PDF