Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
1,028,825
Authorised Capital
1,029,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Verma
Anil Kumar Verma
Director
almost 10 years ago

Past Directors

Umesh Verma
Umesh Verma
Additional Director
over 7 years ago
Kapildev Roy
Kapildev Roy
Director
almost 10 years ago
Sudip Das
Sudip Das
Director
over 12 years ago
Bachu Sarkar
Bachu Sarkar
Director
over 12 years ago
Debasis Pal
Debasis Pal
Director
almost 13 years ago
Paresh Kumar Mahala
Paresh Kumar Mahala
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(3)-02092019
Optional Attachment-(2)-02092019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-27032019
-27032019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-28102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Evidence of cessation;-30052017
Form DIR-12-30052017_signed
Notice of resignation filed with the company-30052017
Letter of appointment;-30052017