Company Information

CIN
Status
Date of Incorporation
10 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Kumar
Sonu Kumar
Director/Designated Partner
over 6 years ago
. Satyam
. Satyam
Director
over 6 years ago
Shahnawaz Hussain
Shahnawaz Hussain
Director/Designated Partner
almost 8 years ago
Ram Kumar
Ram Kumar
Director
almost 9 years ago

Past Directors

Niraj Kumar Ray
Niraj Kumar Ray
Director
almost 11 years ago
Binay Shaw
Binay Shaw
Director
almost 11 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
almost 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form MGT-7-02012020_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-22102018_signed
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
Evidence of cessation;-15102018
Declaration by first director-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(2)-10102018
Optional Attachment-(4)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed