Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Bairagi
Uttam Bairagi
Director
over 1 year ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 8 years ago
Ramesh Rai Kumar
Ramesh Rai Kumar
Director
almost 13 years ago

Past Directors

Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 8 years ago
Pradyut Biswas
Pradyut Biswas
Director
about 9 years ago
Siddhartha Roy
Siddhartha Roy
Director
over 10 years ago
Chandan Mukherjee
Chandan Mukherjee
Director
over 10 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 13 years ago
Debabrata Aich
Debabrata Aich
Director
almost 13 years ago

Documents

Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018
Form 23AC-05082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
Form AOC-4-01052017_signed
Form INC-22-28052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Copy of board resolution authorizing giving of notice-28052016
Copies of the utility bills as mentioned above (not older than two months)-28052016
Optional Attachment-(2)-28052016
Letter of appointment;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Notice of resignation;-28052016
Optional Attachment-(1)-28052016
Form DIR-11-191015.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Evidence of cessation-151015.PDF
Letter of Appointment-151015.PDF
Form PAS-3-120615.OCT
Resltn passed by the BOD-110615.PDF
List of allottees-110615.PDF
Form23AC-091214 for the FY ending on-310313.OCT