Company Information

CIN
Status
Date of Incorporation
10 February 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
906,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Sarkar
Gautam Sarkar
Director
over 5 years ago
Shyamal Sharma
Shyamal Sharma
Director
over 5 years ago

Past Directors

Taraknath Chakraborty
Taraknath Chakraborty
Director
over 11 years ago
Jagannath Mahato
Jagannath Mahato
Director
over 14 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Optional Attachment-(1)-26062018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed