Company Information

CIN
Status
Date of Incorporation
16 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
16 August 2018
Paid Up Capital
270,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
over 1 year ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-08102021-signed
-12062019
Optional Attachment-(1)-12062019
Form AOC-4-21092018_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Notice of resignation;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Letter of appointment;-19012018
Interest in other entities;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form AOC-4-021115.OCT