Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,580,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dillp Shekhawat
Dillp Shekhawat
Director/Designated Partner
almost 8 years ago
Amit Bhagat
Amit Bhagat
Director/Designated Partner
almost 8 years ago

Past Directors

Poonam Singhania
Poonam Singhania
Director
almost 9 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Tapabrata Bhattacherjee
Tapabrata Bhattacherjee
Director
almost 13 years ago
Sumit Sharma
Sumit Sharma
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form ADT-1-09082017_signed
Copy of written consent given by auditor-09082017
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form AOC-4-07082017_signed
Notice of resignation filed with the company-17022017
Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Form DIR-12-17022017_signed
Proof of dispatch-17022017
Declaration by first director-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Optional Attachment-(5)-16022017
Optional Attachment-(4)-16022017
Optional Attachment-(3)-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Notice of resignation;-16022017
Interest in other entities;-16022017
Evidence of cessation;-16022017