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
532,500
Authorised Capital
545,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
almost 6 years ago
Pratima Hait
Pratima Hait
Director
almost 6 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Director
almost 10 years ago

Past Directors

Pallabi Hait
Pallabi Hait
Director
over 6 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
almost 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 13 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 13 years ago
Ashoke Dey
Ashoke Dey
Director
almost 13 years ago

Documents

Form INC-28-04122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Form INC-28-26092019-signed
Optional Attachment-(1)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Optional Attachment-(2)-17092019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
Form AOC-4(XBRL)-05012019_signed
XBRL document in respect Consolidated financial statement-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Notice of resignation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018