Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,352,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
almost 7 years ago
Sovna Achajee
Sovna Achajee
Director
over 9 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
about 8 years ago
Ashok Ram
Ashok Ram
Director
about 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Acknowledgement received from company-15032018
Evidence of cessation;-15032018
Form DIR-11-15032018_signed
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Notice of resignation filed with the company-15032018
Notice of resignation;-15032018
Proof of dispatch-15032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form DIR-11-05012017_signed
Form DIR-12-04012017_signed
Proof of dispatch-30122016
Notice of resignation filed with the company-30122016
Acknowledgement received from company-30122016
Notice of resignation;-29122016
Letter of appointment;-29122016
Evidence of cessation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-041215.OCT
Form AOC-4-311015.OCT