Company Information

CIN
Status
Date of Incorporation
23 January 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
29 September 2018
Paid Up Capital
525,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
over 6 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 6 years ago
Md Sohail Ahmed
Md Sohail Ahmed
Director
over 6 years ago
Pratima Hait
Pratima Hait
Director
over 6 years ago

Past Directors

Sudhir Biswas
Sudhir Biswas
Director
almost 10 years ago
Subrata Biswas
Subrata Biswas
Director
almost 10 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 13 years ago
Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
almost 13 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
almost 13 years ago

Documents

Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012019
Optional Attachment-(1)-31012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Declaration by first director-28112018
Evidence of cessation;-07062018
Notice of resignation;-07062018
Interest in other entities;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Declaration by first director-07062018
Form DIR-12-07062018_signed
Declaration by first director-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Form INC-22-14052018_signed
Copy of board resolution authorizing giving of notice-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Form INC-22-12052018_signed
Copy of board resolution authorizing giving of notice-12052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018