Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,012,800
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Barma
Shailesh Barma
Director
almost 2 years ago
Subhash Sharma
Subhash Sharma
Director
almost 2 years ago

Past Directors

Mira Kumari Barma
Mira Kumari Barma
Director
over 9 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form INC-28-06122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Notice of resignation;-03022018
Interest in other entities;-03022018
Form DIR-12-03022018_signed
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Optional Attachment-(1)-28072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Directors report as per section 134(3)-16072016
Form AOC-4-16072016_signed