Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,129,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Prakash
Jay Prakash
Director/Designated Partner
almost 7 years ago
Kishor Majumder
Kishor Majumder
Director/Designated Partner
almost 8 years ago

Past Directors

Rajesh Yadav
Rajesh Yadav
Director
over 11 years ago
Bishwajit Kumar Burnwal
Bishwajit Kumar Burnwal
Director
over 11 years ago
Madan Singh
Madan Singh
Director
about 13 years ago
Ramu Saha
Ramu Saha
Director
about 13 years ago

Documents

List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Interest in other entities;-12042018
Form DIR-12-12042018_signed
Form DIR-11-12042018_signed
Notice of resignation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Declaration by first director-12042018
Acknowledgement received from company-12042018
Evidence of cessation;-12042018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017