Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
233,850
Authorised Capital
235,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director
over 5 years ago
Rakesh Mondal
Rakesh Mondal
Director
about 9 years ago

Past Directors

Maya Singh
Maya Singh
Director
about 9 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 11 years ago
Shobha Devi
Shobha Devi
Director
about 11 years ago
Narayan Pradhan
Narayan Pradhan
Director
about 14 years ago
Amita Joshi
Amita Joshi
Director
over 14 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form INC-22-22092016_signed
Copy of board resolution authorizing giving of notice-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Letter of Appointment-221215.PDF
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT