Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
almost 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 7 years ago

Past Directors

Satyajit Roy
Satyajit Roy
Additional Director
about 10 years ago
Bikash Kumar Roy
Bikash Kumar Roy
Director
almost 11 years ago
Dayanand Pathak
Dayanand Pathak
Director
over 12 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
over 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Declaration by first director-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form SH-7-080815.PDF
MoA - Memorandum of Association-080815.PDF
Copy of the resolution for alteration of capital-080815.PDF
Form DIR-12-041214.OCT
Optional Attachment 1-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Letter of Appointment-041214.PDF
Evidence of cessation-041214.PDF
Interest in other entities-041214.PDF
Form23AC-291114 for the FY ending on-310314.OCT