Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 10 years ago
Nirmal Santra
Nirmal Santra
Director
over 10 years ago

Past Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
about 13 years ago
Avijit Das
Avijit Das
Director
about 13 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-08012018_signed
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
-08012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-191015.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
Form DIR-11-180714.OCT
Interest in other entities-160714.PDF
Letter of Appointment-160714.PDF
Evidence of cessation-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Form DIR-12-160714-260614.PDF