Company Information
CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendar Shaw
Director
over 8 years ago
over 8 years ago
Rajendar Shaw
Director
over 8 years ago
over 8 years ago
Past Directors
Anima Saha
Director
almost 11 years ago
almost 11 years ago
Bikash Halder
Director
almost 11 years ago
almost 11 years ago
Sujit Verma
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Notice of resignation;-11082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Form ADT-1-171015.OCT
-241214.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 18-040314.OCT
Form 32-040314.OCT
Optional Attachment 1-040314.PDF
Evidence of cessation-040314.PDF
Form 32-030912.OCT
Evidence of cessation-230812.PDF
Form 32-220812-240312.PDF
Form 23B for period 240312 to 310312-260312.OCT
Acknowledgement of Stamp Duty MoA payment-240312.PDF
Acknowledgement of Stamp Duty AoA payment-240312.PDF
Certificate of Incorporation-240312.PDF
Certificate of Incorporation-240312.PDF
No Objection Certificate in case there is a change in promoters-230312.PDF
MoA - Memorandum of Association-230312.PDF
AoA - Articles of Association-230312.PDF
Form 1-230312.PDF
Form 18-180312-190312.PDF
Form 32-180312-190312.PDF