Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Kartick Das
Kartick Das
Director
almost 7 years ago
Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director
over 8 years ago
Sudip Nath
Sudip Nath
Director
over 8 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
about 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 12 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 12 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 12 years ago

Documents

Form DIR-12-22122020_signed
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Interest in other entities;-21122020
Notice of resignation;-21122020
Form DIR-11-18032020_signed
Notice of resignation filed with the company-18032020
Proof of dispatch-18032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Notice of resignation;-24022018
Form DIR-11-24022018_signed
Proof of dispatch-24022018
Notice of resignation filed with the company-24022018
Interest in other entities;-24022018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Acknowledgement received from company-24022018
Declaration by first director-24022018