Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
5,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
over 8 years ago
Shyam Swaroop Sinha
Shyam Swaroop Sinha
Director
over 8 years ago
Golok Nath Jana
Golok Nath Jana
Director
over 14 years ago

Past Directors

Dibyendu Roy
Dibyendu Roy
Director
over 13 years ago
Debnath Jana
Debnath Jana
Director
almost 14 years ago
Jaydeb Mandal
Jaydeb Mandal
Director
almost 14 years ago
Nirmal Kumar Dutta
Nirmal Kumar Dutta
Director
over 14 years ago
Tarak Sharma
Tarak Sharma
Director
over 14 years ago

Documents

Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Notice of resignation;-16092016
Proof of dispatch-09092016
Notice of resignation filed with the company-09092016
Form DIR-11-09092016_signed
Acknowledgement received from company-09092016
Notice of resignation;-11082016
Letter of appointment;-11082016
Form DIR-12-11082016
Evidence of cessation;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Acknowledgement received from company-09082016
Form DIR-11-09082016_signed
Notice of resignation filed with the company-09082016
Proof of dispatch-09082016
Declaration by first director-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form DIR-12-05082016_signed
Letter of appointment;-05082016
Acknowledgement received from company-06072016
Proof of dispatch-06072016
Notice of resignation filed with the company-06072016
Form DIR-11-06072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed
Form23AC-220714 for the FY ending on-310313.OCT
Form66-210714 for the FY ending on-310313.OCT
Frm23ACA-220714 for the FY ending on-310313.OCT
FormSchV-220714 for the FY ending on-310313.OCT