Company Information

CIN
Status
Date of Incorporation
19 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,708,850
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 6 years ago
Yashraj Desai
Yashraj Desai
Director
over 6 years ago
Manoj Singh
Manoj Singh
Director
over 12 years ago

Past Directors

Maheswar Das
Maheswar Das
Director
over 7 years ago
Ajeet Singh
Ajeet Singh
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 13 years ago
Suresh Das
Suresh Das
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Raju Bhagat
Raju Bhagat
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Interest in other entities;-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form INC-22-09092017_signed
Copy of board resolution authorizing giving of notice-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
Copy of the intimation sent by company-24072017
Acknowledgement received from company-17072017
Form DIR-11-17072017_signed
Notice of resignation filed with the company-17072017
Proof of dispatch-17072017
Evidence of cessation;-13072017
Letter of appointment;-13072017
Interest in other entities;-13072017
Notice of resignation;-13072017
Optional Attachment-(1)-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017