Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veenit Rathi
Veenit Rathi
Director/Designated Partner
almost 8 years ago
Man Mohan Kothari
Man Mohan Kothari
Director/Designated Partner
almost 8 years ago

Past Directors

Saumitro Ray Chowdury
Saumitro Ray Chowdury
Director
over 9 years ago
Manoj Singh
Manoj Singh
Director
over 9 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
almost 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14122017-signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Optional Attachment-(5)-08092017
Optional Attachment-(4)-08092017
Optional Attachment-(3)-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Letter of appointment;-08092017
Interest in other entities;-08092017
Form DIR-12-08092017
Annual return as per schedule V of the Companies Act,1956-29062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
Form 23AC-29062017_signed
Form 20B-29062017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016