Company Information

CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Chand
Arun Chand
Director
almost 7 years ago
Ram Ratan Ray
Ram Ratan Ray
Director
almost 7 years ago

Past Directors

Pintu Prajapati
Pintu Prajapati
Director
almost 11 years ago
Ila Das
Ila Das
Director
almost 11 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
over 12 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
over 12 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
about 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
about 15 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-25072018_signed
Optional Attachment-(1)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form INC-22-06122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Optional Attachment-(1)-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Copy of board resolution authorizing giving of notice-06122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-091015.OCT