Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 May 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Thakur
Mahesh Thakur
Director
over 7 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 10 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
almost 10 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 11 years ago
Sanjay Gond
Sanjay Gond
Director
over 11 years ago
Nazir Hussain
Nazir Hussain
Director
almost 13 years ago
Parvej Alam
Parvej Alam
Director
almost 13 years ago

Documents

Form STK-2-24082021-signed
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Form INC-22-15082018_signed
Copy of board resolution authorizing giving of notice-15082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
Form ADT-1-18052018_signed
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Form DIR-11-23092017_signed
Interest in other entities;-23092017