Company Information
CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,530,000
Authorised Capital
16,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandipan Das
Director
over 8 years ago
over 8 years ago
Krishna Rajbanshi
Director
over 8 years ago
over 8 years ago
Past Directors
Putul Sah
Director
over 9 years ago
over 9 years ago
Laltu Maity
Director
about 10 years ago
about 10 years ago
Ramu Saha
Additional Director
almost 14 years ago
almost 14 years ago
Kanika Naskar
Director
almost 14 years ago
almost 14 years ago
Gautam Saha
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form PAS-3-14072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14072016
Copy of Board or Shareholders? resolution-14072016
Form AOC-4-14072016_signed
List of share holders, debenture holders;-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Evidence of cessation;-13072016
Notice of resignation;-13072016
Optional Attachment-(1)-13072016
Form DIR-12-13072016_signed
Form MGT-7-13072016_signed
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Letter of appointment;-18042016
Form DIR-12-18042016_signed
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Evidence of cessation-270815.PDF
Letter of Appointment-270815.PDF
Declaration by the first director-270815.PDF
Form DIR-12-020315.OCT
Letter of Appointment-020315.PDF
Evidence of cessation-020315.PDF
Declaration by the first director-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Interest in other entities-020315.PDF