Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
140,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Singha
Ajit Singha
Director/Designated Partner
over 6 years ago
Amitava Roy
Amitava Roy
Director/Designated Partner
almost 12 years ago

Past Directors

Tarun Sengupta
Tarun Sengupta
Director
almost 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-21062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-12-30092018_signed
Interest in other entities;-27082018
Declaration by first director-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed