Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ricky Kumar Bubna
Ricky Kumar Bubna
Director
almost 12 years ago
Sukumar Dolui
Sukumar Dolui
Director
almost 12 years ago
Birendra Sharma
Birendra Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
about 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 12 years ago

Documents

Form STK-2-27112019-signed
Optional Attachment-(3)-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
-21042018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of other Entity(s)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-25102016
Details of other Entity(s)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-091015.OCT
-311014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT