Company Information

CIN
Status
Date of Incorporation
18 March 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 6 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 6 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 14 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
almost 7 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 9 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 14 years ago

Documents

Form STK-2-18022020-signed
-11062018
Optional Attachment-(1)-11062018
Declaration by first director-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(2)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Acknowledgement received from company-26032018
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Proof of dispatch-26032018
Form DIR-11-26032018_signed
Optional Attachment-(2)-26032018
Form DIR-12-26032018_signed
Interest in other entities;-26032018
Notice of resignation filed with the company-26032018
Notice of resignation;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-1-26112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017
Form MGT-7-11112016_signed