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

Sulochana Sharma
Sulochana Sharma
Director
over 6 years ago
Satyajit Pal
Satyajit Pal
Additional Director
over 6 years ago
Shib Nath Dutta
Shib Nath Dutta
Additional Director
over 6 years ago
Bhaskar Jha
Bhaskar Jha
Additional Director
about 7 years ago
Nisha Dey
Nisha Dey
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
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 11 years ago
Vineet Kedia
Vineet Kedia
Director
almost 11 years ago
Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Form MGT-7-15052018_signed
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Declaration by first director-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Form AOC-4(XBRL)-21022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022018
XBRL document in respect Consolidated financial statement-20022018
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Interest in other entities;-28102017
Evidence of cessation;-28102017
Notice of resignation;-28102017
Letter of appointment;-28102017
Letter of appointment;-24032017
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Declaration by first director-24032017