Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,955,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
about 5 years ago
Ramaniranjan Sahoo
Ramaniranjan Sahoo
Director/Designated Partner
about 5 years ago

Past Directors

Rajiv Sureka
Rajiv Sureka
Director
almost 9 years ago
Amar Das
Amar Das
Director
almost 9 years ago
Manas Kumar
Manas Kumar
Director
almost 10 years ago
Rozri Iqbal
Rozri Iqbal
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 13 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 13 years ago

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Form DIR-12-040316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Letter of Appointment-040316.PDF
Form MGT-7-041215.OCT
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
Form AOC-4A-061015.PDF
Statement of subsidiaries as per section 129-061015.PDF
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
Form DIR-12-210215.OCT
Letter of Appointment-210215.PDF