Company Information
CIN
Status
Date of Incorporation
09 February 2012
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
26 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amitava Mukherjee
Director
almost 9 years ago
almost 9 years ago
Rupam Kumari
Director
almost 13 years ago
almost 13 years ago
Praphul Chandra Jha
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Acknowledgement received from company-17052016
Evidence of cessation;-17052016
Form DIR-11-17052016_signed
Form DIR-12-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Notice of resignation;-17052016
Optional Attachment-(2)-27042016
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Interest in other entities;-27042016
Form DIR-12-27042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form ADT-1-181015.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Optional Attachment 1-041214.PDF
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF