Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babli Singh
Babli Singh
Director/Designated Partner
about 7 years ago
Kishore Dutta
Kishore Dutta
Director/Designated Partner
about 7 years ago

Past Directors

Buddhadev Das Bairagya
Buddhadev Das Bairagya
Director
almost 11 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
almost 11 years ago
Jasminder Singh
Jasminder Singh
Director
almost 12 years ago
Ishan Singh
Ishan Singh
Director
almost 12 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form STK-2-06102021-signed
Form MGT-14-01082018_signed
-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Notice of resignation;-08122017
Optional Attachment-(2)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF