Company Information

CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,489,150
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Koley
Pratap Koley
Director/Designated Partner
almost 5 years ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Reena Ram
Reena Ram
Director
over 5 years ago
Bikash Ghosh
Bikash Ghosh
Director
almost 10 years ago
Vijay Mittalal Jain
Vijay Mittalal Jain
Director
about 14 years ago
Meenakshi Anchalia
Meenakshi Anchalia
Director
about 14 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
about 14 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 14 years ago

Documents

Form DIR-11-21022020_signed
Form DIR-11-19022020_signed
Acknowledgement received from company-15022020
Notice of resignation filed with the company-15022020
Proof of dispatch-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Declaration by first director-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed