Company Information

CIN
Status
Date of Incorporation
12 August 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
29 September 2018
Paid Up Capital
140,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashit Mullick
Ashit Mullick
Director
over 5 years ago

Past Directors

Jayanta Kumar Das
Jayanta Kumar Das
Director
almost 13 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
almost 13 years ago
Radheshyam Kundu
Radheshyam Kundu
Director
over 13 years ago
Asta Das
Asta Das
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Interest in other entities;-04052019
Notice of resignation;-04052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Optional Attachment-(1)-17092017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-23102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
FormSchV-171113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101212.OCT
Form23AC-111212 for the FY ending on-310312.OCT