Company Information

CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,624,400
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
almost 8 years ago
Bijoy Kumar Daga
Bijoy Kumar Daga
Director/Designated Partner
almost 8 years ago

Past Directors

Giar Rahaman
Giar Rahaman
Director
over 8 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
about 14 years ago
Raghvendra Jha
Raghvendra Jha
Director
about 14 years ago

Documents

Form MGT-7-06072017_signed
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form 23AC-04072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Evidence of cessation;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Letter of appointment;-14032017
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Proof of dispatch-07022017
Form DIR-11-07022017_signed
Acknowledgement received from company-07022017
Notice of resignation filed with the company-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
Letter of appointment;-06022017
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Notice of resignation filed with the company-02072016
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Declaration by first director-02072016
Proof of dispatch-02072016
Form DIR-11-02072016_signed
Acknowledgement received from company-02072016