Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sandip Singh
Sandip Singh
Additional Director
about 7 years ago
Komal Singh
Komal Singh
Additional Director
about 7 years ago
Nipu Ray
Nipu Ray
Director
almost 8 years ago
Subhojit Biswas
Subhojit Biswas
Director
over 10 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
almost 11 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 11 years ago
Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago

Documents

Form INC-22-11052018_signed
Form MGT-14-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of board resolution authorizing giving of notice-11052018
Optional Attachment-(1)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Form AOC-4(XBRL)-21022018_signed
XBRL document in respect Consolidated financial statement-20022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form DIR-12-30102017_signed
Evidence of cessation;-26102017
Interest in other entities;-26102017
Letter of appointment;-26102017
Notice of resignation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-24032017
Form DIR-12-24032017_signed
Notice of resignation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Declaration by first director-24032017
Evidence of cessation;-24032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022017
XBRL document in respect Consolidated financial statement-10022017
Form_AOC4-XBRL_-_Copy_PRABESHJHA_20170210173705.pdf-10022017
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed