Company Information

CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 September 2018
Paid Up Capital
4,395,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Dyma
Saket Dyma
Director/Designated Partner
over 1 year ago
Amar Chand Kundu
Amar Chand Kundu
Director/Designated Partner
over 1 year ago
Balai Saha
Balai Saha
Director/Designated Partner
almost 18 years ago
Ram Autar Dayama
Ram Autar Dayama
Director/Designated Partner
almost 20 years ago

Documents

Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Optional Attachment-(1)-05012017
Form AOC-4-05012017_signed
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form DIR-12-240614.OCT
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Letter of Appointment-230614.PDF
Interest in other entities-230614.PDF
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-091213 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-051112 for the FY ending on-310312.OCT