Company Information
CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shibu Barman
Director
about 11 years ago
about 11 years ago
Past Directors
Samrat Chatterjee
Director
almost 8 years ago
almost 8 years ago
Tamoghna Chakraborty
Director
over 9 years ago
over 9 years ago
Mitul Ganguly
Director
almost 11 years ago
almost 11 years ago
Debajit Ghosh
Director
about 11 years ago
about 11 years ago
Charges
12 October 2015
Vijaya Bank
1 Crore
12 October 2015
Vijaya Bank
0
12 October 2015
Vijaya Bank
0
12 October 2015
Vijaya Bank
0
Documents
Form DIR-12-14082018_signed
Optional Attachment-(1)-13082018
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Declaration by first director-13082018
Form INC-22-01082017_signed
Copy of board resolution authorizing giving of notice-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Letter of appointment;-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Declaration by first director-05052017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170301
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Form MGT-14-06022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Optional Attachment-(1)-25012017
Altered memorandum of association-25012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Altered memorandum of association-18012017