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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Poddar
Umesh Poddar
Director
over 8 years ago
Ashok Roy
Ashok Roy
Director
over 8 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 12 years ago
Mukund Dubey
Mukund Dubey
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-2-04022019-signed
Optional Attachment-(3)-22092017
-22092017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
-20092017
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form INC-22-05082016_signed
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
Copies of the utility bills as mentioned above (not older than two months)-05082016
Notice of resignation;-10052016
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form MGT-7-141115.OCT
Form AOC-4-031115.OCT