Company Information

CIN
Status
Date of Incorporation
02 March 2011
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
14,638,725
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Lal Joshi
Ratan Lal Joshi
Director
over 5 years ago
Rabindra Manna
Rabindra Manna
Director
over 9 years ago

Past Directors

Saraswati Patra
Saraswati Patra
Director
over 7 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Narayan Pradhan
Narayan Pradhan
Director
almost 14 years ago

Documents

Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form DIR-12-16052017_signed
Form DIR-11-15052017_signed
Notice of resignation filed with the company-08052017
Proof of dispatch-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Evidence of cessation;-06052017
Notice of resignation;-06052017
Letter of appointment;-06052017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form DIR-11-200815.OCT