Company Information

CIN
Status
Date of Incorporation
25 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
almost 8 years ago

Past Directors

Manoj Kumar Shah
Manoj Kumar Shah
Director
over 12 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
over 12 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
-21012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-30092017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form DIR-12-02052017_signed
Optional Attachment-(4)-02052017
Optional Attachment-(3)-02052017
Optional Attachment-(2)-02052017
Optional Attachment-(1)-02052017
Notice of resignation filed with the company-02052017
Acknowledgement received from company-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Form DIR-11-02052017_signed
Notice of resignation;-02052017
Letter of appointment;-02052017
Proof of dispatch-02052017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-03112016