Company Information

CIN
Status
Date of Incorporation
17 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Sharma
Santosh Sharma
Director
almost 7 years ago
Prakash Santholia
Prakash Santholia
Director
almost 7 years ago

Past Directors

Baidyanath Das
Baidyanath Das
Director
almost 10 years ago
Nikhil Singh
Nikhil Singh
Director
almost 10 years ago
Arpita Dey
Arpita Dey
Director
almost 11 years ago
Manish Lahoti
Manish Lahoti
Director
almost 11 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
over 12 years ago
Goutam Dey
Goutam Dey
Director
over 12 years ago

Documents

Form STK-2-19112019-signed
Optional Attachment-(5)-03052018
Optional Attachment-(4)-03052018
-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(3)-03052018
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Optional Attachment-(1)-28042018
Form DIR-12-25042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Interest in other entities;-19042018
Optional Attachment-(1)-19042018
Form INC-22-21032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form DIR-11-280415.OCT
Form DIR-12-250415.OCT