Company Information

CIN
Status
Date of Incorporation
18 November 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
24 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director
about 3 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
almost 10 years ago
Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
almost 10 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
about 14 years ago

Past Directors

Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-150515.OCT
Letter of Appointment-150515.PDF
Interest in other entities-150515.PDF
Optional Attachment 1-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Declaration by the first director-150515.PDF
Evidence of cessation-150515.PDF
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 3-290415.PDF
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF