Company Information

CIN
Status
Date of Incorporation
01 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
313,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Chandra Sanyal
Narayan Chandra Sanyal
Director/Designated Partner
almost 6 years ago
Samarendra Kumar Paul
Samarendra Kumar Paul
Director/Designated Partner
almost 7 years ago

Past Directors

Ravi Prasad Mahato
Ravi Prasad Mahato
Director
almost 7 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 13 years ago
Sujan Dey
Sujan Dey
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(2)-28062019
-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-19062019
-19062019
Declaration by first director-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-14052018_signed
Declaration by first director-06052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052018
Evidence of cessation;-06052018
Notice of resignation;-06052018
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-291015.OCT
Form PAS-3-231214.OCT
Resltn passed by the BOD-221214.PDF