Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Chandra Das
Pratap Chandra Das
Director/Designated Partner
almost 2 years ago
Dipanjana Das
Dipanjana Das
Director
almost 2 years ago
Prithwiraj Das
Prithwiraj Das
Director/Designated Partner
almost 2 years ago
Anitha Sreenivasa Rao
Anitha Sreenivasa Rao
Director
almost 14 years ago

Past Directors

Jyotsna Das
Jyotsna Das
Director
over 9 years ago
Sujoy Roy
Sujoy Roy
Director
almost 14 years ago
Debanjan Sarangi
Debanjan Sarangi
Director
almost 14 years ago

Documents

Form ADT-1-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of resolution passed by the company-23112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form INC-22-13082016_signed
Copy of board resolution authorizing giving of notice-13082016
Copies of the utility bills as mentioned above (not older than two months)-13082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016
Declaration by first director-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Evidence of cessation;-13082016
Form DIR-12-13082016_signed
Letter of appointment;-13082016
Form GNL-4-160615 in respect of Form SH-7-150615.PDF
MoA - Memorandum of Association-160615.PDF
Form MGT-14-150615.PDF
Form SH-7-150615.PDF
AoA - Articles of Association-150615.PDF
Optional Attachment 1-150615.PDF
MoA - Memorandum of Association-150615.PDF
Copy of the resolution for alteration of capital-150615.PDF
Copy of resolution-150615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF