Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,400,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago
Mayank Bajaj
Mayank Bajaj
Director
over 13 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Sandip Biswas
Sandip Biswas
Director
over 13 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 13 years ago
Yogendra Nath Mishra
Yogendra Nath Mishra
Director
over 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Notice of resignation;-21022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Form INC-22-30092016_signed
Copies of the utility bills as mentioned above (not older than two months)-30092016
Copy of board resolution authorizing giving of notice-30092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Form AOC-4-281115.OCT
Directors- report as per section 134-3--261115.PDF
Form MGT-14-060815.OCT
Copy of resolution-060815.PDF
Form ADT-1-110115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Letter of Appointment-031114.PDF
Evidence of cessation-031114.PDF
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Form23AC-191014 for the FY ending on-310314.OCT