Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,100,000
Authorised Capital
18,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Singh
Umesh Singh
Director/Designated Partner
over 4 years ago
Lalit Sharma
Lalit Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Biswajit Saha
Biswajit Saha
Director
almost 7 years ago
Kishan Sharma
Kishan Sharma
Director
about 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form STK-2-28102021-signed
-16122020
Evidence of cessation;-21092020
Form DIR-12-21092020
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Notice of resignation;-21092020
Declaration by first director-21092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-14-26042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Declaration by first director-26042018
Evidence of cessation;-26042018
Optional Attachment-(1)-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-27102017_signed