Company Information

CIN
Status
Date of Incorporation
16 December 2011
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
10,470,900
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
about 5 years ago
Ramaniranjan Sahoo
Ramaniranjan Sahoo
Director/Designated Partner
about 5 years ago

Past Directors

Rajiv Sureka
Rajiv Sureka
Director
almost 9 years ago
Amar Das
Amar Das
Director
almost 9 years ago
Ajit Kumar
Ajit Kumar
Director
almost 10 years ago
Manas Kumar
Manas Kumar
Director
almost 10 years ago
Rozri Iqbal
Rozri Iqbal
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 13 years ago

Documents

Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form DIR-12-20122019_signed
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form ADT-1-19082019_signed
-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Form MGT-7-13082019_signed
List of share holders, debenture holders;-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-05102017_signed