Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Netai Das
Netai Das
Director
over 7 years ago
Sandhya Rani Das
Sandhya Rani Das
Director/Designated Partner
almost 8 years ago

Past Directors

Samir Das
Samir Das
Director
almost 8 years ago
Totan Bhattacharya
Totan Bhattacharya
Director
over 10 years ago
Sushil Kumar Kedia
Sushil Kumar Kedia
Director
over 14 years ago
Rajeev Kumar Kedia
Rajeev Kumar Kedia
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-27082017
Optional Attachment-(1)-27082017
Form MGT-7-27082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Evidence of cessation;-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Notice of resignation;-22082017
Form INC-22-10042017_signed
Copy of board resolution authorizing giving of notice-10042017
Copies of the utility bills as mentioned above (not older than two months)-10042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Form DIR-12-01042017_signed
Evidence of cessation;-01042017
Declaration by first director-01042017
Notice of resignation;-01042017
Notice of resignation;-31032017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Declaration by first director-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016