Company Information

CIN
Status
Date of Incorporation
29 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
140,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dhamija
Sanjay Dhamija
Director/Designated Partner
over 1 year ago
Raj Kumar Pratihar
Raj Kumar Pratihar
Director/Designated Partner
over 1 year ago
Samares Santra
Samares Santra
Director
over 7 years ago

Past Directors

Mantu Pratihar
Mantu Pratihar
Director
about 14 years ago
Rumpa Pratihar
Rumpa Pratihar
Director
about 14 years ago

Documents

Form STK-2-27102021-signed
-06022020
Form MGT-14-17122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-20052019_signed
Form MGT-7-27042019_signed
Form AOC-4-25042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form AOC-4-21042019_signed
Form ADT-1-14042019_signed
Optional Attachment-(1)-14042019
Copy of written consent given by auditor-14042019
Copy of the intimation sent by company-14042019
Copy of resolution passed by the company-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Directors report as per section 134(3)-14042019
Form ADT-3-18102017-signed
Resignation letter-16102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017