Company Information

CIN
Status
Date of Incorporation
31 May 1994
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
948,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Choudhary
Ashish Choudhary
Director
almost 8 years ago
Pranab Karmakar
Pranab Karmakar
Director/Designated Partner
almost 16 years ago

Past Directors

Dharmendra Jha
Dharmendra Jha
Director
over 19 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 21 years ago

Documents

Form STK-2-21012019-signed
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
-13102017
-11102017
Proof of dispatch-14042017
Notice of resignation filed with the company-14042017
Form DIR-11-14042017_signed
Acknowledgement received from company-14042017
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Optional Attachment-(1)-13042017
Notice of resignation;-13042017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-241115.OCT
Form AOC-4-151115.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
FormSchV-100813 for the FY ending on-310313.OCT