Company Information

CIN
Status
Date of Incorporation
11 November 2011
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
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Sarkar
Gautam Sarkar
Director
over 5 years ago
Shyamal Sharma
Shyamal Sharma
Director
over 5 years ago

Past Directors

Tapas Singha
Tapas Singha
Director
over 6 years ago
Jagannath Mahato
Jagannath Mahato
Director
over 6 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 9 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
over 11 years ago
Jagat Jiban Saha
Jagat Jiban Saha
Director
about 13 years ago
Sunil Kumar Prasad
Sunil Kumar Prasad
Director
about 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
about 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
about 13 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-09112018_signed
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016