Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niranjan Poria
Niranjan Poria
Director/Designated Partner
almost 8 years ago
Priyanka Poria
Priyanka Poria
Director/Designated Partner
almost 8 years ago

Past Directors

Madan Pal
Madan Pal
Director
over 8 years ago
Pramod Jha
Pramod Jha
Director
over 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Jitendra Sah
Jitendra Sah
Director
almost 13 years ago
Sunil Shaw
Sunil Shaw
Director
almost 13 years ago

Documents

Form MGT-14-20032017_signed
Form INC-22-20032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Optional Attachment-(1)-20032017
Copy of board resolution authorizing giving of notice-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Form DIR-12-10032017_signed
Notice of resignation;-09032017
Letter of appointment;-09032017
Evidence of cessation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Evidence of cessation-300415.PDF