Company Information

CIN
Status
Date of Incorporation
10 October 2012
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Thakur
Suraj Thakur
Director
almost 7 years ago
Suvendu Dey
Suvendu Dey
Director
almost 7 years ago

Past Directors

Rabi Mandal
Rabi Mandal
Director
almost 10 years ago
Rahil Kumar
Rahil Kumar
Director
over 10 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
over 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago

Documents

Form STK-2-07102021-signed
-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(4)-16082018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Declaration by first director-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Interest in other entities;-21032018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
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
Details of shareholders-050216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Letter of Appointment-160315.PDF
Form DIR-11-160315.OCT