Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Kumar Singh
Sandip Kumar Singh
Director
over 7 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director/Designated Partner
over 7 years ago

Past Directors

Jaydeb Mondal
Jaydeb Mondal
Director
almost 8 years ago
Ajay Hazra
Ajay Hazra
Director
about 8 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
about 8 years ago
Sunil Kumar Modi
Sunil Kumar Modi
Director
almost 11 years ago
Suresh Roy
Suresh Roy
Director
about 11 years ago
Vikash Kr Singh
Vikash Kr Singh
Director
over 11 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
over 11 years ago

Documents

Form STK-2-05112018-signed
Optional Attachment-(1)-08082017
-08082017
Acknowledgement received from company-05082017
Form DIR-11-05082017_signed
Notice of resignation filed with the company-05082017
Proof of dispatch-05082017
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
Evidence of cessation;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Letter of appointment;-02082017
Notice of resignation;-02082017
Optional Attachment-(1)-02082017
Optional Attachment-(2)-02082017
Optional Attachment-(1)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed
Proof of dispatch-22022017
Acknowledgement received from company-22022017