Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarat Kumar Behura
Sarat Kumar Behura
Wholetime Director
over 11 years ago

Past Directors

Poonam Kejriwal .
Poonam Kejriwal .
Director
over 6 years ago
Samir Nandy
Samir Nandy
Additional Director
almost 8 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 11 years ago

Documents

Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-14-09022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Interest in other entities;-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Letter of appointment;-03042017
Evidence of cessation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Notice of resignation;-03042017