Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
over 6 years ago
Kamal Dani
Kamal Dani
Director/Designated Partner
over 6 years ago

Past Directors

Pradip Kumar Ladia
Pradip Kumar Ladia
Additional Director
about 9 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Additional Director
about 9 years ago
Dilip Das
Dilip Das
Director
about 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sanjay Bhattacharyya
Sanjay Bhattacharyya
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form STK-2-01092021-signed
-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(4)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Interest in other entities;-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Optional Attachment-(1)-13082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018
Form AOC-4(XBRL)-13082018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-31102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Form AOC-4(XBRL)-31102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-30092017_signed
Copy of the intimation sent by company-30092017
Copy of written consent given by auditor-30092017