Company Information

CIN
Status
Date of Incorporation
18 May 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
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Shaw
Dilip Kumar Shaw
Director
almost 6 years ago
Suman Pal
Suman Pal
Director
over 10 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 13 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 14 years ago
Somesh Sharma
Somesh Sharma
Director
over 14 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
-08042019
-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Declaration by first director-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
sANKLP_H45550175_UMESH2539_20190304141442.xls
MUDRA_H45549896_UMESH2539_20190304141723.xls
Form MGT-7-01032019_signed
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form ADT-1-26102016
Copy of written consent given by auditor-26102016