Company Information
CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,350,000
Authorised Capital
16,350,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sukumar Basak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amaresh Mukherjee
Director
about 10 years ago
about 10 years ago
Vijay Agarwal
Director
almost 15 years ago
almost 15 years ago
Chhote Lal Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ram Sundar Bhattacharya
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration by first director-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Annual return as per schedule V of the Companies Act,1956-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form 20B-23082018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Form 23AC-11082017_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
Form23AC-060515 for the FY ending on-310313.OCT
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Interest in other entities-150115.PDF
Letter of Appointment-150115.PDF
Evidence of cessation-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-270913 for the FY ending on-290912.OCT
