Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reshmi Bhowmick Sarkar
Reshmi Bhowmick Sarkar
Director
about 9 years ago
Tapas Sarkar
Tapas Sarkar
Director
about 9 years ago

Past Directors

Prabodh Mishra
Prabodh Mishra
Director
about 10 years ago
Rina Singh
Rina Singh
Director
about 10 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Form DIR-11-140316.OCT
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-12-040216.OCT
Optional Attachment 1-040216.PDF
Letter of Appointment-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form ADT-1-101015.OCT
Form DIR-11-271214.OCT
-251214.OCT