Company Information

CIN
Status
Date of Incorporation
01 February 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
104,200
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Biswas
Sudhir Biswas
Director/Designated Partner
almost 10 years ago
Subrata Biswas
Subrata Biswas
Director
almost 10 years ago

Past Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
about 13 years ago
Ashoke Dey
Ashoke Dey
Director
about 13 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-08012018_signed
-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
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 AOC-4-21102016_signed
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form DIR-12-040715.OCT
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Interest in other entities-040715.PDF
Letter of Appointment-040715.PDF
Evidence of cessation-040715.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Form GNL.2-280914.PDF
Optional Attachment 2-280914.PDF
Optional Attachment 1-280914.PDF
Form23AC-190914 for the FY ending on-310314.OCT
Copy of resolution-160914.PDF
Form 23B for period 010413 to 310314-110913.OCT