Company Information

CIN
Status
Date of Incorporation
24 August 2011
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
3,394,010
Authorised Capital
3,395,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Koley
Pratap Koley
Director/Designated Partner
almost 5 years ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Reena Ram
Reena Ram
Director
over 5 years ago
Mousumi Ghosh
Mousumi Ghosh
Director
almost 8 years ago
Anuj Jain
Anuj Jain
Director
almost 10 years ago
Bikash Ghosh
Bikash Ghosh
Director
almost 10 years ago
Nikhil Mandal
Nikhil Mandal
Director
almost 11 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 12 years ago

Documents

Form DIR-11-21022020_signed
Form DIR-11-19022020_signed
Proof of dispatch-15022020
Notice of resignation filed with the company-15022020
Acknowledgement received from company-15022020
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Declaration by first director-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-07042017
Notice of resignation;-07042017
Letter of appointment;-07042017
Interest in other entities;-07042017
Form DIR-12-07042017_signed