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
401,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sovna Achajee
Sovna Achajee
Director
almost 10 years ago
Hablu Bhattacharya
Hablu Bhattacharya
Director
almost 11 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
about 8 years ago
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
about 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

Form DIR-12-12032018_signed
Form DIR-11-12032018_signed
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Acknowledgement received from company-12032018
Interest in other entities;-12032018
Notice of resignation filed with the company-12032018
Proof of dispatch-12032018
Notice of resignation;-12032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-05012017_signed
Form DIR-11-04012017_signed
Proof of dispatch-30122016
Acknowledgement received from company-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Notice of resignation filed with the company-30122016
Letter of appointment;-30122016
Notice of resignation;-30122016
Evidence of cessation;-30122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
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_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT