Company Information
CIN
Status
Date of Incorporation
19 July 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
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Goswami
Director
over 1 year ago
over 1 year ago
Kashi Prasad Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Amaresh Mukherjee
Director
about 10 years ago
about 10 years ago
Pinaki Roy
Director
over 10 years ago
over 10 years ago
Sitaram Sharma
Director
over 12 years ago
over 12 years ago
Renu Sharma
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Notice of resignation;-28052016
Letter of appointment;-28052016
Form DIR-12-28052016_signed
Evidence of cessation;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Form DIR-12-100115.OCT
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Evidence of cessation-100115.PDF
Interest in other entities-100115.PDF
Letter of Appointment-100115.PDF
Form DIR-11-100115.OCT
FormSchV-181014 for the FY ending on-310313.OCT
Form23AC-181014 for the FY ending on-310313.OCT
Form DIR-12-031014.OCT
Evidence of cessation-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 1-190914.PDF
Form INC-22-220814.OCT
Form DIR-12-190814.OCT
Optional Attachment 1-140814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Interest in other entities-120814.PDF
Optional Attachment 4-120814.PDF
Optional Attachment 3-120814.PDF
Optional Attachment 2-120814.PDF
Optional Attachment 1-120814.PDF
Certificate of Incorporation-190712.PDF