Company Information

CIN
Status
Date of Incorporation
18 January 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
2,961,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radheshyam Singh
Radheshyam Singh
Director
over 7 years ago
Dinesh Singh
Dinesh Singh
Director
over 7 years ago

Past Directors

Utpal Ghosh
Utpal Ghosh
Director
over 7 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 10 years ago
Rohit Pandey
Rohit Pandey
Director
almost 10 years ago
Ruma Banerjee
Ruma Banerjee
Director
over 11 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 13 years ago
Gopal Basnath
Gopal Basnath
Director
almost 13 years ago
Jyoti Mehto
Jyoti Mehto
Director
almost 14 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago

Documents

Form DIR-12-02102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Evidence of cessation;-26092017
Notice of resignation;-26092017
Interest in other entities;-26092017
Letter of appointment;-26092017
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
Optional Attachment-(1)-29052017
Form ADT-3-03052017-signed
Resignation letter-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form DIR-12-12042017_signed
Interest in other entities;-12042017
Letter of appointment;-12042017
Notice of resignation;-12042017
Evidence of cessation;-12042017
Form MGT-7-16012017_signed
List of share holders, debenture holders;-13012017
Form INC-22-12012017_signed
Copies of the utility bills as mentioned above (not older than two months)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Form ADT-1-24102016_signed
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT