Company Information

CIN
Status
Date of Incorporation
20 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Hela
Dilip Hela
Additional Director
over 6 years ago
Anuruddha Jati
Anuruddha Jati
Director
about 11 years ago

Documents

Form STK-2-01112021-signed
-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-09102018_signed
Form ADT-3-08102018-signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Resignation letter-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Interest in other entities;-10092018
Notice of resignation;-10092018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form MGT-7-24102016