Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
140,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suparna Chakraborty
Suparna Chakraborty
Director/Designated Partner
over 6 years ago
Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
almost 12 years ago

Past Directors

Joydeep Ghosh
Joydeep Ghosh
Director
almost 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 13 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
over 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 14 years ago

Documents

Form STK-2-08102021-signed
-27032019
Optional Attachment-(1)-27032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-14-15092018_signed
Form DIR-12-27092018_signed
Form MGT-14-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-301015.OCT