Company Information

CIN
Status
Date of Incorporation
04 June 2014
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 199/-

Directors

Suresh Roy
Suresh Roy
Director
over 7 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
over 7 years ago

Past Directors

Chetan Roy
Chetan Roy
Director
almost 8 years ago
Ajay Hazra
Ajay Hazra
Director
over 10 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
over 10 years ago

Documents

Form STK-2-05112018-signed
-08082017
Optional Attachment-(1)-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
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Optional Attachment-(1)-03082017
Notice of resignation;-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
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed
Acknowledgement received from company-22022017
Form DIR-11-22022017_signed