Company Information
CIN
Status
Date of Incorporation
22 March 2012
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
3,180,500
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandra Bahadur Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanat Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chittaranjan Ghosh
Director
almost 9 years ago
almost 9 years ago
Prasenjit Pal
Director
almost 9 years ago
almost 9 years ago
Shakuntala Sah
Director
almost 13 years ago
almost 13 years ago
Aman Sah
Director
almost 13 years ago
almost 13 years ago
Rabindra Nath Bera
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09092017_signed
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Optional Attachment-(1)-06092017
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Notice of resignation;-06092017
Optional Attachment-(2)-06092017
Evidence of cessation;-06092017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
