Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,872,200
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Singh
Kishan Singh
Director/Designated Partner
over 1 year ago
Kabir Das Mahant
Kabir Das Mahant
Director/Designated Partner
over 3 years ago

Past Directors

Rabi Kumarsonkar
Rabi Kumarsonkar
Director
over 6 years ago
Kabita Agarwal
Kabita Agarwal
Director
about 7 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 14 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
about 14 years ago

Documents

Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Interest in other entities;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Notice of resignation;-12012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_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-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF