Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surojit Dutta
Surojit Dutta
Director/Designated Partner
about 7 years ago
Babli Singh
Babli Singh
Director/Designated Partner
about 7 years ago

Past Directors

Gopal Prajapati
Gopal Prajapati
Director
over 10 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 10 years ago
Kamala Modi
Kamala Modi
Director
almost 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 15 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-30092018_signed
-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form ADT-1-12082017_signed
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT