Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sintu Kumar
Sintu Kumar
Director/Designated Partner
over 5 years ago
Satya Narayan Shaw
Satya Narayan Shaw
Director/Designated Partner
almost 9 years ago

Past Directors

Ram Kumar
Ram Kumar
Director
almost 9 years ago
Tapas Mondal
Tapas Mondal
Director
over 10 years ago
Narayan Nayek
Narayan Nayek
Director
over 10 years ago
Subhash Prasad
Subhash Prasad
Director
almost 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 13 years ago

Documents

Form DIR-12-10052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Form DIR-12-03052019_signed
Optional Attachment-(4)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(5)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form DIR-11-280216.OCT
Form DIR-12-240216.OCT
Optional Attachment 1-240216.PDF
Declaration by the first director-240216.PDF
Optional Attachment 2-240216.PDF
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF