Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
525,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bappaditya Sasmal
Bappaditya Sasmal
Director/Designated Partner
over 6 years ago
Sudhanya Sasmal
Sudhanya Sasmal
Director/Designated Partner
over 6 years ago
Arun Kothari
Arun Kothari
Director/Designated Partner
almost 8 years ago
Narendra Kumar Behera
Narendra Kumar Behera
Director
about 14 years ago

Past Directors

Gourav Sharma
Gourav Sharma
Director
over 8 years ago
Sourav Sharma
Sourav Sharma
Director
over 8 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
almost 10 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 10 years ago
Manish Bhartia
Manish Bhartia
Director
almost 11 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
almost 11 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
about 13 years ago
Alias Tufani
Alias Tufani
Director
about 13 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
about 14 years ago
Shyam Lata Sharma
Shyam Lata Sharma
Director
about 14 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-22032017_signed
Copy of board resolution authorizing giving of notice-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Notice of resignation;-22032017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-12-26082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Letter of appointment;-26082016
Interest in other entities;-26082016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-291015.PDF
Directors- report as per section 134-3--291015.PDF
Form ADT-1-101015.OCT