Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
3,725,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Kumar Roy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanailal Saha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Navneet Kumar
Director
over 6 years ago
over 6 years ago
Deepak Kumar Das
Director
over 6 years ago
over 6 years ago
Basant Kyal
Director
almost 8 years ago
almost 8 years ago
Om Jain
Director
almost 8 years ago
almost 8 years ago
Saamir Pandey
Director
about 10 years ago
about 10 years ago
Amit Shaw
Director
over 12 years ago
over 12 years ago
Shankar Kumar Singhania
Director
over 12 years ago
over 12 years ago
Biswajit Mondal
Director
about 13 years ago
about 13 years ago
Seema Sharma
Director
about 13 years ago
about 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Notice of resignation;-22022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016