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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Gupta
Santosh Gupta
Director
almost 8 years ago
Ramu Saha
Ramu Saha
Director
almost 13 years ago

Past Directors

Madhu Sudan Saha
Madhu Sudan Saha
Director
almost 13 years ago

Documents

Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Notice of resignation;-23022017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form23AC-070513 for the FY ending on-310312.OCT
Form 2-050513.OCT
List of allottees-040513.PDF
Copy of contract- if any-040513.PDF
FormSchV-040513 for the FY ending on-310312.OCT
Form 5-140313.PDF
MoA - Memorandum of Association-140313.PDF
Optional Attachment 1-140313.PDF
Form 23B for period 290312 to 310312-300312.OCT
Acknowledgement of Stamp Duty MoA payment-290312.PDF
Acknowledgement of Stamp Duty AoA payment-290312.PDF
Certificate of Incorporation-290312.PDF
Certificate of Incorporation-290312.PDF