Company Information

CIN
Status
Date of Incorporation
08 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saumitra Chatterjee
Saumitra Chatterjee
Director/Designated Partner
over 1 year ago
Amit Mahato Kumar
Amit Mahato Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Puja Sharma
Puja Sharma
Director
over 5 years ago
Birju Rajak
Birju Rajak
Director
almost 7 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 7 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 8 years ago
Arun Arosh
Arun Arosh
Director
about 8 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
over 8 years ago
Meena Sharma
Meena Sharma
Director
over 8 years ago
Robert Bijay Lal
Robert Bijay Lal
Additional Director
about 11 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 11 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 11 years ago

Documents

Form DIR-12-17122019_signed
Declaration by first director-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Evidence of cessation;-26092019
Declaration by first director-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Interest in other entities;-26092019
Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(3)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Optional Attachment-(4)-18032019
Notice of resignation;-18032019