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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagadish Podya
Jagadish Podya
Director/Designated Partner
almost 8 years ago
Priyanka Poria
Priyanka Poria
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
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
Gautam Saha
Gautam Saha
Director
almost 13 years ago
Surajit Nandi
Surajit Nandi
Director
almost 13 years ago

Documents

Form INC-22-20032017_signed
Form MGT-14-20032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Copy of board resolution authorizing giving of notice-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Optional Attachment-(1)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Form DIR-12-10032017_signed
Evidence of cessation;-09032017
Letter of appointment;-09032017
Notice of resignation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form INC-22-03082016_signed
Copies of the utility bills as mentioned above (not older than two months)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copy of board resolution authorizing giving of notice-03082016
Form MGT-7-141115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form 23B for period 010413 to 310314-260813.OCT