Company Information
CIN
Status
Date of Incorporation
31 January 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
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maruti Nandan Sharma
Director
over 12 years ago
over 12 years ago
Niranjan Kumar Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Biswajit Nandy
Director
about 13 years ago
about 13 years ago
Manjit Thakur
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-02112021-signed
-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(5)-06062019
-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
Form MGT-14-09052019_signed
-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form 23AC-30072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Form 20B-23072018_signed
Form 20B-20072018_signed
Annual return as per schedule V of the Companies Act,1956-16072018
Annual return as per schedule V of the Companies Act,1956-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
