Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
551,250
Authorised Capital
552,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taraknath Mahato
Taraknath Mahato
Director
over 5 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 9 years ago

Past Directors

Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 10 years ago
Shobha Devi
Shobha Devi
Director
about 10 years ago
Diwakar Mahato
Diwakar Mahato
Director
about 11 years ago
Suraj Kumar
Suraj Kumar
Director
about 11 years ago
Vandana Sharma
Vandana Sharma
Director
about 14 years ago
Abhishek Das
Abhishek Das
Director
over 14 years ago
Narendra Goel
Narendra Goel
Director
over 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-241215.OCT
Letter of Appointment-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
Letter of Appointment-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF