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
29 September 2018
Paid Up Capital
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Kumar Singh
Vineet Kumar Singh
Director/Designated Partner
over 5 years ago
Subhas Paul
Subhas Paul
Director
almost 13 years ago

Past Directors

Barun Sau
Barun Sau
Director
about 12 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-07122019_signed
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Evidence of cessation;-09062019
Form DIR-12-09062019_signed
Interest in other entities;-09062019
Notice of resignation;-09062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-7-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Form AOC-4-030116.OCT