Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,225,000
Authorised Capital
3,225,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Bahadur Singh
Chandra Bahadur Singh
Director/Designated Partner
almost 2 years ago
Sanat Das
Sanat Das
Director/Designated Partner
almost 2 years ago

Past Directors

Chittaranjan Ghosh
Chittaranjan Ghosh
Director
almost 9 years ago
Prasenjit Pal
Prasenjit Pal
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Optional Attachment-(1)-06092017
Letter of appointment;-06092017
Notice of resignation;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Optional Attachment-(2)-06092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016