Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Director/Designated Partner
almost 7 years ago
Sailendra Singh
Sailendra Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Barun Sau
Barun Sau
Director
about 12 years ago
Subhas Paul
Subhas Paul
Director
almost 13 years ago

Documents

Form DIR-12-05042018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form INC-22-28022018_signed
Form MGT-14-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Copy of board resolution authorizing giving of notice-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT