Company Information
CIN
Status
Date of Incorporation
28 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
5,360,150
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravikant Mishra
Director
almost 8 years ago
almost 8 years ago
Deepak Tiwari
Director
almost 8 years ago
almost 8 years ago
Past Directors
Chandan Kumar
Director
almost 10 years ago
almost 10 years ago
Uttam Sarkar
Director
almost 10 years ago
almost 10 years ago
Kunal Basu
Director
almost 13 years ago
almost 13 years ago
Sanjay Das
Director
almost 13 years ago
almost 13 years ago
Documents
Acknowledgement received from company-29042017
Form DIR-11-02052017_signed
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Letter of appointment;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-12-26042017_signed
Interest in other entities;-26042017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Notice of resignation;-28072016
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Optional Attachment-(1)-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-12-21072016_signed
Interest in other entities;-21072016
Letter of appointment;-21072016
Resltn passed by the BOD-141214.PDF
List of allottees-141214.PDF
Copy of contract- if any-141214.PDF