Company Information

CIN
Status
Date of Incorporation
05 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
140,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Rudra
Ashok Kumar Rudra
Director/Designated Partner
over 6 years ago
Amitava Roy
Amitava Roy
Director/Designated Partner
over 11 years ago

Past Directors

Tarun Sengupta
Tarun Sengupta
Director
over 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago
Pinky Agarwal
Pinky Agarwal
Director
almost 13 years ago

Documents

Form STK-2-29102021-signed
-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Optional Attachment-(4)-08072019
Form MGT-14-22062019_signed
-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form DIR-12-01102018_signed
Form MGT-14-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017