Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Lahoti
Anup Lahoti
Director
almost 7 years ago
Tulsidas Goel
Tulsidas Goel
Director
almost 8 years ago

Past Directors

Shribas Saha
Shribas Saha
Director
over 8 years ago
Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
over 8 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
over 8 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Documents

Declaration by first director-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Notice of resignation;-19032018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Notice of resignation;-02052017
Letter of appointment;-02052017
Interest in other entities;-02052017
Annual return as per schedule V of the Companies Act,1956-17042017
Form 20B-17042017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Letter of appointment;-25082016