Company Information
CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bablu Chakraborty
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suraj Kumar Shaw
Director
almost 8 years ago
almost 8 years ago
Past Directors
Subrata Chatterjee
Director
almost 9 years ago
almost 9 years ago
Biswanath Prasad
Director
almost 9 years ago
almost 9 years ago
Mukesh Yadav
Director
about 11 years ago
about 11 years ago
Tuhin Banerjee
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-15082018
Form DIR-12-15082018_signed
Evidence of cessation;-15082018
Optional Attachment-(5)-14082018
Optional Attachment-(4)-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Copy of resolution-050215.PDF
Form ADT-1-150115.OCT
Form INC-22-070814.OCT
Form 18-040314.OCT
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
Form 32-170913-050913.PDF
Form 18-170913-050913.PDF
Form 1-170913.PDF