Company Information

CIN
Status
Date of Incorporation
07 April 2011
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arka Saha
Arka Saha
Director/Designated Partner
about 7 years ago
Chandrim Banerjee
Chandrim Banerjee
Director/Designated Partner
about 7 years ago

Past Directors

Ritu Saraf
Ritu Saraf
Director
about 9 years ago
Sharad Saraf
Sharad Saraf
Director
over 9 years ago
Ujjal Ghosal
Ujjal Ghosal
Director
over 10 years ago
Rinku Karmakar
Rinku Karmakar
Director
over 10 years ago
Mohan Lal Bhatter
Mohan Lal Bhatter
Director
almost 13 years ago
Ankit Bhatter
Ankit Bhatter
Director
almost 13 years ago
Aquib Khan
Aquib Khan
Director
almost 14 years ago

Documents

Form DIR-11-17032018_signed
Proof of dispatch-16032018
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Form DIR-11-14032018_signed
Notice of resignation filed with the company-14032018
Proof of dispatch-14032018
Acknowledgement received from company-14032018
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Copy of board resolution authorizing giving of notice-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Letter of Appointment-230116.PDF
Evidence of cessation-230116.PDF
Form INC-22-110116.OCT