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
2,163,010
Authorised Capital
2,165,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gobinda Majumder
Gobinda Majumder
Director/Designated Partner
almost 2 years ago
Narayan Thapa
Narayan Thapa
Director
almost 2 years ago

Past Directors

Dilip Pal
Dilip Pal
Director
almost 9 years ago
Amal Sardar
Amal Sardar
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-08092017_signed
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Letter of appointment;-07092017
Optional Attachment-(1)-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Form DIR-12-23062017_signed
Evidence of cessation;-22062017
Notice of resignation;-22062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed