Company Information

CIN
Status
Date of Incorporation
23 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
2,160,000
Authorised Capital
2,160,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laltu Paswan
Laltu Paswan
Director/Designated Partner
about 1 year ago
Abhijit Barman
Abhijit Barman
Director
almost 2 years ago

Past Directors

Amit Samanta
Amit Samanta
Director
almost 9 years ago
Prasenjit Sardar
Prasenjit Sardar
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Letter of appointment;-31072017
Optional Attachment-(1)-31072017
Notice of resignation;-31072017
Letter of appointment;-19052017
Evidence of cessation;-19052017
Optional Attachment-(1)-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Notice of resignation;-19052017