Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shew Prokash Saha
Shew Prokash Saha
Director
over 1 year ago
Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
almost 2 years ago
Gurmeet Singh Jaspal
Gurmeet Singh Jaspal
Director
about 14 years ago
Sib Sankar Chattopadhya
Sib Sankar Chattopadhya
Director
about 14 years ago
Digbijoy Dhar
Digbijoy Dhar
Director
about 14 years ago
Rajiv Dhamija
Rajiv Dhamija
Director
about 14 years ago

Documents

Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-21122018
Form ADT-1-05122018_signed
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Statement of Subsidiaries as per section 129 - Form AOC-1-16012017
Directors report as per section 134(3)-16012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed