Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
103,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Dusad
Satish Kumar Dusad
Director/Designated Partner
almost 2 years ago
Surajit Das
Surajit Das
Director
over 7 years ago

Past Directors

Shyamal Barui
Shyamal Barui
Director
almost 9 years ago
Sanjib Das
Sanjib Das
Director
almost 9 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Evidence of cessation;-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Notice of resignation;-27072017
Optional Attachment-(1)-27072017
Form DIR-12-19052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Evidence of cessation;-08052017
Letter of appointment;-08052017
Notice of resignation;-08052017
Supplementary or Test audit report under section 143-12112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112016
Form AOC - 4 CFS-12112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Optional Attachment-(3)-27052016
Optional Attachment-(1)-27052016
Optional Attachment-(4)-27052016
Letter of appointment;-27052016
Form DIR-12-27052016_signed
Evidence of cessation;-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Optional Attachment-(2)-27052016