Company Information
CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Sharma
Director
almost 7 years ago
almost 7 years ago
Prakash Santholia
Director
almost 7 years ago
almost 7 years ago
Past Directors
Baidyanath Das
Director
almost 10 years ago
almost 10 years ago
Nikhil Singh
Director
almost 10 years ago
almost 10 years ago
Shankar Maru
Director
almost 11 years ago
almost 11 years ago
Arpita Dey
Director
almost 11 years ago
almost 11 years ago
Manohar Kumar Mahato
Director
almost 12 years ago
almost 12 years ago
Bharaj Pilot Singh
Director
almost 12 years ago
almost 12 years ago
Sanjay Sharma
Director
almost 13 years ago
almost 13 years ago
Mukesh Agarwal
Director
almost 13 years ago
almost 13 years ago
Ajit Agarwal
Director
almost 13 years ago
almost 13 years ago
Kartick Manna
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-19112019-signed
Optional Attachment-(5)-03052018
Optional Attachment-(4)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
-03052018
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Optional Attachment-(1)-28042018
Form DIR-12-25042018_signed
Evidence of cessation;-24042018
Optional Attachment-(1)-19042018
Interest in other entities;-19042018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form INC-22-080915.OCT
Form DIR-11-270415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Form DIR-12-150415.OCT
Interest in other entities-150415.PDF