Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
5,021,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Barun Chatterjee
Barun Chatterjee
Director
over 5 years ago
Debabrata Gayen
Debabrata Gayen
Director
over 5 years ago

Past Directors

Suraj Ram Kahar
Suraj Ram Kahar
Director
about 6 years ago
Sikandar Singh
Sikandar Singh
Director
over 6 years ago
Anirban Chakraborty
Anirban Chakraborty
Director
over 8 years ago
Partha Pal
Partha Pal
Director
over 9 years ago
Sumit Ghosh
Sumit Ghosh
Director
over 9 years ago
Sourav Sankar
Sourav Sankar
Director
about 12 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
about 12 years ago
Bablu Singh
Bablu Singh
Director
about 12 years ago
Suman Singh
Suman Singh
Director
over 12 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 12 years ago
Kokila Devi Baid
Kokila Devi Baid
Director
almost 14 years ago
Lokesh Poddar
Lokesh Poddar
Director
almost 15 years ago
Pushpesh Kumar Baid
Pushpesh Kumar Baid
Director
almost 15 years ago

Documents

Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016