Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
916,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Barik Nath
Shambhu Barik Nath
Director
over 8 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
almost 10 years ago
Karan Shah
Karan Shah
Director/Designated Partner
almost 12 years ago

Past Directors

Subodh Kumar Singh
Subodh Kumar Singh
Director
about 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 12 years ago
Arvind Singh
Arvind Singh
Additional Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form DIR-11-12032018_signed
Notice of resignation filed with the company-10032018
Proof of dispatch-10032018
Form ADT-3-28032017-signed
Annual return as per schedule V of the Companies Act,1956-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form 20B-28032017_signed
Form AOC-4-28032017_signed
Form ADT-1-26032017_signed
Copy of written consent given by auditor-26032017
Copy of the intimation sent by company-26032017
Copy of resolution passed by the company-26032017
Resignation letter-25032017
Notice of resignation;-14062016
Evidence of cessation;-14062016
Form DIR-12-14062016_signed
Letter of appointment;-13062016
Notice of resignation filed with the company-13062016
Interest in other entities;-13062016
Form DIR-11-13062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Acknowledgement received from company-13062016
Form DIR-12-13062016_signed
Proof of dispatch-13062016
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF