Company Information

CIN
Status
Date of Incorporation
09 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
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
over 1 year ago
Biswajit Biswas
Biswajit Biswas
Director/Designated Partner
almost 7 years ago

Past Directors

Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 7 years ago
Sunil Kumar De
Sunil Kumar De
Director
over 12 years ago
Anupam Shrivastava
Anupam Shrivastava
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

Form STK-2-30102021-signed
Form DIR-11-03052019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-04032019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Interest in other entities;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
Form DIR-12-24072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Interest in other entities;-24072017
Letter of appointment;-24072017
Notice of resignation filed with the company-24072017
Notice of resignation;-24072017