Company Information

CIN
Status
Date of Incorporation
29 December 2010
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
717,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Shaw
Anup Kumar Shaw
Director/Designated Partner
over 1 year ago
Santosh Bera
Santosh Bera
Director/Designated Partner
almost 7 years ago

Past Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
about 11 years ago
Kashi Nath Agarwal
Kashi Nath Agarwal
Director
over 13 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-23032019_signed
-23032019
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-19092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(4)-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-090216.OCT