Company Information

CIN
Status
Date of Incorporation
17 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
4,200,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raja Roy
Raja Roy
Director
almost 9 years ago
Chinta Mani Pandey
Chinta Mani Pandey
Director
about 9 years ago

Past Directors

Gopal Didwania
Gopal Didwania
Director
over 11 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
over 14 years ago
Malay Das
Malay Das
Director
almost 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 15 years ago

Documents

Form STK-2-02092021-signed
Form MGT-14-06122018_signed
-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
-04072018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Letter of appointment;-27052016
Interest in other entities;-27052016
Form DIR-12-27052016_signed