Company Information
CIN
Status
Date of Incorporation
25 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shib Shankar Verma
Director
over 8 years ago
over 8 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Santosh Singh
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Letter of appointment;-30092016
Notice of resignation;-30092016
Interest in other entities;-30092016
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 23B for period 250312 to 310312-160412.OCT
Form 32-300312.OCT
Evidence of cessation-290312.PDF
Acknowledgement of Stamp Duty MoA payment-250312.PDF
Acknowledgement of Stamp Duty AoA payment-250312.PDF
Certificate of Incorporation-250312.PDF
Certificate of Incorporation-250312.PDF
Optional Attachment 1-210312.PDF
MoA - Memorandum of Association-210312.PDF
AoA - Articles of Association-210312.PDF
Form 1-210312.PDF
Form 18-210312-210312.PDF
Form 32-210312-210312.PDF