Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
6,892,790
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Sureka
Manish Sureka
Director/Designated Partner
over 6 years ago

Past Directors

Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
over 8 years ago
Ranjit Malakar
Ranjit Malakar
Additional Director
over 8 years ago
Sushil Kumar Pandey
Sushil Kumar Pandey
Director
about 13 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form ADT-1-21092018_signed
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Annual return as per schedule V of the Companies Act,1956-16052018
List of share holders, debenture holders;-16052018
Form 20B-16052018_signed
Form MGT-7-16052018_signed
Form DIR-11-30032018_signed
Interest in other entities;-29032018
Notice of resignation;-29032018
Notice of resignation filed with the company-29032018
Acknowledgement received from company-29032018
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(2)-29032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Proof of dispatch-29032018
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed