Company Information

CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
over 6 years ago
Bipul Kumar Lodha
Bipul Kumar Lodha
Director/Designated Partner
over 6 years ago

Past Directors

Arun Kumar Munka
Arun Kumar Munka
Director
almost 13 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Notice of resignation;-19052018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed