Company Information

CIN
Status
Date of Incorporation
27 February 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Banerjee
Debabrata Banerjee
Additional Director
over 1 year ago
Biswajit Kundu
Biswajit Kundu
Director
over 1 year ago
Biswajit Chatterjee
Biswajit Chatterjee
Additional Director
about 8 years ago

Past Directors

Pijus Kanti Mallick
Pijus Kanti Mallick
Director
about 14 years ago
Amiya Kumar Mahapatra
Amiya Kumar Mahapatra
Director
over 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 17 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
almost 18 years ago
Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
almost 18 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director
almost 18 years ago
Ashish Ruia
Ashish Ruia
Director
almost 18 years ago

Documents

Form STK-2-29102021-signed
-07022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-30012018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Interest in other entities;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-13122016_signed
Notice of resignation;-12122016
Evidence of cessation;-12122016
Form DIR-12-26112016
Letter of appointment;-26112016
Optional Attachment-(1)-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Interest in other entities;-26112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-25102016