Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanai Sutradhar
Kanai Sutradhar
Director
over 9 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 9 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 11 years ago
Rajesh Rao
Rajesh Rao
Director
about 12 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Documents

Form STK-2-07102021-signed
-16082018
Optional Attachment-(1)-16082018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-260915.OCT
Form DIR-12-100915.OCT
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Evidence of cessation-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Declaration by the first director-100915.PDF
Form DIR-11-100915.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
FormSchV-061014 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Letter of Appointment-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF