Company Information

CIN
Status
Date of Incorporation
12 September 1997
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
14,236,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
about 5 years ago

Past Directors

Tushar Himatsinghka
Tushar Himatsinghka
Director
over 6 years ago
Shambhu Das
Shambhu Das
Director
about 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 11 years ago
Prabir Ghosh
Prabir Ghosh
Director
over 11 years ago
Rajesh Chhajer
Rajesh Chhajer
Director
about 25 years ago

Documents

Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Evidence of cessation;-08102018
Interest in other entities;-08102018
Notice of resignation;-08102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016