Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Bagaria
Vishnu Kumar Bagaria
Director/Designated Partner
almost 2 years ago
Ganesh Kumar Bagaria
Ganesh Kumar Bagaria
Director
over 11 years ago

Past Directors

Swapan Kumar Chatterjee
Swapan Kumar Chatterjee
Director
over 11 years ago

Documents

Form STK-2-17082021-signed
-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form DIR-12-27102017_signed
Form MGT-14-11082017-signed
Altered articles of association-10082017
Altered memorandum of association-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Optional Attachment-(1)-10082017
Altered memorandum of association-09082017
Altered articles of association-09082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Optional Attachment-(1)-09082017
Letter of appointment;-28062017
Evidence of cessation;-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Form DIR-12-28062017_signed
Interest in other entities;-28062017
Notice of resignation;-28062017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed