Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aritra Das
Aritra Das
Director
almost 7 years ago
Amita Das
Amita Das
Director
almost 7 years ago
Mohammad Ali
Mohammad Ali
Director
over 12 years ago

Past Directors

Chain Roop Chindalia
Chain Roop Chindalia
Director
almost 5 years ago
Shib Mangal Singh
Shib Mangal Singh
Director
about 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Form ADT-1-17082020_signed
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Optional Attachment-(1)-18062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form MGT-14-23092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
Altered articles of association-21092019
Altered memorandum of association-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019