Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
10,238,400
Authorised Capital
10,238,400
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Pal
Sanjay Pal
Director/Designated Partner
over 7 years ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 7 years ago

Past Directors

Tinku Kumar Sah
Tinku Kumar Sah
Director
almost 12 years ago
Chetan Roy
Chetan Roy
Director
almost 12 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago
Suresh Roy
Suresh Roy
Director
over 12 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director
over 12 years ago
Tripti Jhunjhunwala
Tripti Jhunjhunwala
Director
over 13 years ago

Documents

Form STK-2-02032020-signed
Optional Attachment-(4)-14022018
Optional Attachment-(3)-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
-14022018
-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(4)-07022018
Form DIR-11-03102017_signed
Notice of resignation filed with the company-03102017
Proof of dispatch-03102017
Acknowledgement received from company-03102017
Optional Attachment-(1)-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Notice of resignation;-26092017
Declaration by first director-22092017
Optional Attachment-(1)-22092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-22112016