Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanto Roy
Jayanto Roy
Additional Director
over 7 years ago
Aditya Pathak
Aditya Pathak
Additional Director
over 7 years ago

Past Directors

Krishnendu Samanta
Krishnendu Samanta
Director
over 11 years ago
Tapan Kumar Pagal
Tapan Kumar Pagal
Director
over 11 years ago
Sunita Maheshwari
Sunita Maheshwari
Director
almost 14 years ago
Sunil Kumar Maheswari
Sunil Kumar Maheswari
Director
almost 14 years ago
Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Form STK-2-17082021-signed
-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(4)-24082018
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Supplementary or Test audit report under section 143-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form AOC - 4 CFS-20102017_signed
Form DIR-11-22072017_signed
Form DIR-12-22072017_signed
Proof of dispatch-19072017
Notice of resignation;-19072017
Notice of resignation filed with the company-19072017
Evidence of cessation;-19072017
Form DIR-12-15072017_signed
Notice of resignation;-13072017
Letter of appointment;-13072017
Interest in other entities;-13072017
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122016
Supplementary or Test audit report under section 143-10122016
Form AOC - 4 CFS-10122016