Company Information

CIN
Status
Date of Incorporation
13 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
25 September 2017
Paid Up Capital
200,000
Authorised Capital
400,000
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-2-05102021-signed
Form MGT-14-30092018_signed
-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
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;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form INC-22-06122016_signed
Copies of the utility bills as mentioned above (not older than two months)-06122016
Copy of board resolution authorizing giving of notice-06122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-251015.OCT
FormSchV-221114 for the FY ending on-310314.OCT