Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivsankar Shaw
Sivsankar Shaw
Director/Designated Partner
over 7 years ago
Rahul Prasad .
Rahul Prasad .
Director
over 7 years ago

Past Directors

Pritam Nag
Pritam Nag
Director
over 9 years ago
Rabin Das
Rabin Das
Director
over 10 years ago
Amal Dutta
Amal Dutta
Director
over 10 years ago
Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Documents

Notice of resignation;-27042017
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
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 AOC-4-19102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Interest in other entities-250615.PDF
Letter of Appointment-250615.PDF
Optional Attachment 1-250615.PDF
Form INC-22-070814.OCT
Form DIR-12-100614.OCT
Declaration of the appointee Director- in Form DIR-2-100614.PDF
Interest in other entities-100614.PDF
Letter of Appointment-100614.PDF
Optional Attachment 1-100614.PDF
Evidence of cessation-100614.PDF
Form 18-310513.OCT
Acknowledgement of Stamp Duty MoA payment-280513.PDF
Acknowledgement of Stamp Duty AoA payment-280513.PDF
Certificate of Incorporation-280513.PDF