Company Information

CIN
Status
Date of Incorporation
02 August 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
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Notice of resignation;-21022017
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copy of board resolution authorizing giving of notice-09122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-140115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form66-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form66-010413 for the FY ending on-310312.OCT
Form66-010413 for the FY ending on-310312-Revised-1.OCT
Form23AC-280313 for the FY ending on-310312.OCT