Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director/Designated Partner
about 7 years ago
Shiv Kumar Sah
Shiv Kumar Sah
Director
about 7 years ago

Past Directors

Rabi Mandal
Rabi Mandal
Director
almost 10 years ago
Nitin Bharduaj
Nitin Bharduaj
Director
over 10 years ago
Nandan Shah
Nandan Shah
Director
about 12 years ago
Sudip Shah
Sudip Shah
Director
about 12 years ago

Documents

Form STK-2-05102021-signed
-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(4)-21082018
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Letter of appointment;-14122017
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Details of shareholders-010216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-11-280515.OCT
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Evidence of cessation-230515.PDF
Letter of Appointment-230515.PDF