Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Gautam Saha
Gautam Saha
Director
almost 13 years ago
Surajit Nandi
Surajit Nandi
Director
almost 13 years ago

Documents

Form STK-2-27082021-signed
Optional Attachment-(1)-16082018
-16082018
Form ADT-1-13012018_signed
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Letter of appointment;-16032017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form INC-22-05082016_signed
Copies of the utility bills as mentioned above (not older than two months)-05082016
Copy of board resolution authorizing giving of notice-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT