Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nancy Murarka
Nancy Murarka
Director/Designated Partner
over 1 year ago
Soma Mistry
Soma Mistry
Director/Designated Partner
over 6 years ago
Biswajit Roy
Biswajit Roy
Director/Designated Partner
almost 7 years ago

Past Directors

Pradip Kumar Ladia
Pradip Kumar Ladia
Director
over 8 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 8 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 12 years ago
Tuntun Ray
Tuntun Ray
Director
almost 12 years ago
Dilip Das
Dilip Das
Director
over 12 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sanjay Bhattacharyya
Sanjay Bhattacharyya
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form STK-2-01092021-signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Interest in other entities;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018
Optional Attachment-(1)-13082018
Form AOC-4(XBRL)-13082018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Evidence of cessation;-07022018
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Optional Attachment-(1)-31102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Form AOC-4(XBRL)-31102017_signed