Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Saha
Sanjay Saha
Director
over 8 years ago
Ananya Saha
Ananya Saha
Director
over 8 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
almost 13 years ago
Ramu Saha
Ramu Saha
Director
almost 13 years ago

Documents

Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Form MGT-7-09122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-03082016
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Form DIR-12-14072016_signed
Letter of appointment;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Form AOC-4-28062016_signed
Form MGT-7-220116.OCT
Form23AC-191214 for the FY ending on-310313.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF