Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,100,000
Authorised Capital
18,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 4 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 9 years ago

Past Directors

Ranjit Gupta
Ranjit Gupta
Director
over 9 years ago
Lalit Sharma
Lalit Sharma
Director
about 11 years ago
Kishan Sharma
Kishan Sharma
Director
about 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form STK-2-28102021-signed
-16122020
Form DIR-12-15102020_signed
Interest in other entities;-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Declaration by first director-14102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT