Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director/Designated Partner
over 6 years ago
Shiv Kumar Sah
Shiv Kumar Sah
Director
over 6 years ago

Past Directors

Sakti Mukharjee
Sakti Mukharjee
Director
almost 10 years ago
Vikash Paswan
Vikash Paswan
Director
over 10 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
about 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
about 12 years ago

Documents

Form STK-2-30102021-signed
-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
Optional Attachment-(1)-30052018
Interest in other entities;-30052018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(1)-17102016
Form AOC-4-17102016_signed
Details of shareholders-020216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-160315.OCT
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Evidence of cessation-160315.PDF
Letter of Appointment-160315.PDF
Form DIR-11-160315.OCT