Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
2,330,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Verma
Pramod Kumar Verma
Director
over 1 year ago
Dipak Kumar Roy
Dipak Kumar Roy
Director/Designated Partner
almost 5 years ago

Past Directors

Shahzad Khan
Shahzad Khan
Director
over 6 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
over 7 years ago
Rajesh Goyal
Rajesh Goyal
Director
over 7 years ago
Ravi Srivastava
Ravi Srivastava
Director
over 9 years ago
Sunil Kumar
Sunil Kumar
Director
almost 10 years ago
Sushil Kumar
Sushil Kumar
Director
over 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form DIR-12-30012020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Declaration by first director-12092018
Optional Attachment-(1)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Notice of resignation;-11112017
Letter of appointment;-11112017
Form DIR-12-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017