Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
351,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilmoni Kundu
Nilmoni Kundu
Director/Designated Partner
over 7 years ago
Bivash Pal
Bivash Pal
Director/Designated Partner
over 7 years ago
Mohd Ataur Rahaman Mandal
Mohd Ataur Rahaman Mandal
Director
over 11 years ago
Amit Kumar Mondal
Amit Kumar Mondal
Director
over 11 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Mohan Lal Bhatter
Mohan Lal Bhatter
Director
almost 13 years ago
Ankit Bhatter
Ankit Bhatter
Director
almost 13 years ago
Nabina Jahan
Nabina Jahan
Director
about 13 years ago
Hasibul Haque
Hasibul Haque
Director
about 13 years ago

Documents

Notice of resignation;-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Form23AC-091014 for the FY ending on-310314.OCT
Form23AC-260614 for the FY ending on-310313.OCT
Form23AC-260614 for the FY ending on-310312.OCT
Form 67 -Addendum--170614 in respect of Form SH-7-160514.PDF
Optional Attachment 1-170614.PDF
Optional Attachment 1-100614.PDF
Form 67 -Addendum--100614 in respect of Form SH-7-160514.PDF
Form 67 -Addendum--300514 in respect of Form SH-7-160514.PDF
Form SH-7-160514.PDF
MoA - Memorandum of Association-160514.PDF
Copy of the resolution for alteration of capital-160514.PDF
Form MGT-14-130514.PDF
Optional Attachment 1-130514.PDF
Copy of resolution-130514.PDF
Optional Attachment 2-130514.PDF
Form 32-250314.OCT
Optional Attachment 1-250314.PDF
Evidence of cessation-250314.PDF
Optional Attachment 1-250613.PDF