Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Shaw
Dilip Kumar Shaw
Director
almost 6 years ago
Suman Pal
Suman Pal
Director
over 10 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 13 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 13 years ago
Mahesh Rohiwal
Mahesh Rohiwal
Director
over 14 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago

Documents

Form STK-2-07102021-signed
-08042019
Optional Attachment-(1)-08042019
-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form DIR-12-13032019_signed
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-04042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form INC-22-27092016_signed
Copy of board resolution authorizing giving of notice-27092016
Copies of the utility bills as mentioned above (not older than two months)-27092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT