Company Information

CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,415,950
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
almost 7 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Aaditya Kumar
Aaditya Kumar
Director
over 9 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
about 12 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 12 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-23012020
Approval letter for extension of AGM;-23012020
Form MGT-7-23012020_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018