Company Information

CIN
Status
Date of Incorporation
19 January 2012
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
785,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallab Dutta
Pallab Dutta
Director/Designated Partner
over 1 year ago
Debasish Roy
Debasish Roy
Director
over 6 years ago
Mahesh Karnani
Mahesh Karnani
Director
about 13 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
about 13 years ago
Mahesh Karnani
Mahesh Karnani
Director
about 13 years ago

Past Directors

Hira Lal Banerjee
Hira Lal Banerjee
Director
almost 8 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

Form STK-2-01112021-signed
-12062019
Optional Attachment-(1)-12062019
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-14112018
Interest in other entities;-14112018
Notice of resignation;-14112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form DIR-12-15032017_signed
Evidence of cessation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Notice of resignation;-15032017
Form MGT-7-26112016_signed