Company Information

CIN
Status
Date of Incorporation
13 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Maiti
Kamal Maiti
Director
over 1 year ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 11 years ago

Past Directors

Mohamad Gaffar
Mohamad Gaffar
Director
almost 12 years ago
Avijit Sharma .
Avijit Sharma .
Director
almost 12 years ago

Documents

Form STK-2-05102021-signed
Optional Attachment-(4)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
-06042019
Optional Attachment-(3)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
-14032019
Optional Attachment-(4)-14032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form INC-22-02032017_signed
Copies of the utility bills as mentioned above (not older than two months)-02032017
Copy of board resolution authorizing giving of notice-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed