Company Information
CIN
Status
Date of Incorporation
25 March 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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Pradhan
Director/Designated Partner
about 8 years ago
about 8 years ago
Satyajit Nayak
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Pawan Kumar Saraswat
Director
over 9 years ago
over 9 years ago
Bijay Chaklanabish .
Director
almost 13 years ago
almost 13 years ago
Narayan Saha .
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-04022019-signed
Optional Attachment-(4)-13092017
Optional Attachment-(3)-13092017
Optional Attachment-(2)-13092017
-13092017
Optional Attachment-(1)-13092017
Form DIR-12-23022017_signed
Notice of resignation;-23022017
Evidence of cessation;-23022017
Optional Attachment-(1)-22022017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form DIR-12-090915.OCT
Letter of Appointment-090915.PDF
Evidence of cessation-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Form DIR-12-090915-110815.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
