Company Information

CIN
Status
Date of Incorporation
08 November 2011
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
02 August 2017
Paid Up Capital
20,332,300
Authorised Capital
20,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramchandar Deshmukh
Ramchandar Deshmukh
Director/Designated Partner
almost 7 years ago
Aju Nayak
Aju Nayak
Director/Designated Partner
almost 7 years ago

Past Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 9 years ago
Shanu Kumar Ghosh
Shanu Kumar Ghosh
Director
about 10 years ago
Indranil Kundu
Indranil Kundu
Director
about 10 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
about 13 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 13 years ago

Documents

Form STK-2-19112019-signed
Optional Attachment-(1)-23032018
Optional Attachment-(3)-23032018
Optional Attachment-(2)-23032018
-23032018
Optional Attachment-(4)-23032018
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Form DIR-11-16032018_signed
Acknowledgement received from company-16032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form AOC-5-27022018-signed
Copy of board resolution-21022018
Form INC-22-20112017_signed
Copy of board resolution authorizing giving of notice-20112017
Copies of the utility bills as mentioned above (not older than two months)-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form ADT-1-15112016_signed
Copy of the intimation sent by company-15112016