Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Barman
Ajay Barman
Director
almost 2 years ago
Chanchal Ghosh
Chanchal Ghosh
Director
over 7 years ago

Past Directors

Subodh Mandal
Subodh Mandal
Director
almost 9 years ago
Suraj Kumar Das
Suraj Kumar Das
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Evidence of cessation;-06092017
Form DIR-12-22062017_signed
Notice of resignation;-22062017
Evidence of cessation;-22062017
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed