Company Information

CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director/Designated Partner
over 6 years ago
Shiv Kumar Sah
Shiv Kumar Sah
Director
over 6 years ago

Past Directors

Manoj Choudhary
Manoj Choudhary
Director
about 12 years ago
Sunil Goswami
Sunil Goswami
Director
about 12 years ago

Documents

Form STK-2-30102021-signed
-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Notice of resignation;-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-30052018
Interest in other entities;-30052018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Details of shareholders-050216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270914.OCT