Company Information

CIN
Status
Date of Incorporation
05 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Gupta
Ashok Gupta
Director
almost 7 years ago
Brijmohan Rawal
Brijmohan Rawal
Director/Designated Partner
almost 7 years ago

Past Directors

Partha Banerjee
Partha Banerjee
Director
almost 8 years ago
Shribas Saha
Shribas Saha
Director
almost 9 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 9 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
almost 10 years ago
Anup Lahoti
Anup Lahoti
Director
almost 10 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago

Documents

Declaration by first director-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
Interest in other entities;-02042018
Form DIR-12-02042018_signed
Evidence of cessation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Declaration by first director-02042018
Notice of resignation;-02042018
Form MGT-7-07122017_signed
Optional Attachment-(1)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Evidence of cessation;-29042017
Form DIR-12-29042017_signed
Interest in other entities;-29042017
Letter of appointment;-29042017
Notice of resignation;-29042017
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form ADT-1-02092016_signed
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Optional Attachment-(1)-01092016
Notice of resignation filed with the company-12052016