Company Information

CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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/-

Directors

Saumitra Chatterjee
Saumitra Chatterjee
Director/Designated Partner
over 1 year ago
Arun Arosh
Arun Arosh
Director/Designated Partner
about 8 years ago

Past Directors

Birju Rajak
Birju Rajak
Director
almost 7 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 7 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 8 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
over 8 years ago
Meena Sharma
Meena Sharma
Director
over 8 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 10 years ago
Richa Pathak
Richa Pathak
Director
about 10 years ago

Documents

Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Evidence of cessation;-17032019
Interest in other entities;-17032019
Notice of resignation;-17032019
Optional Attachment-(1)-17032019
Optional Attachment-(2)-17032019
Optional Attachment-(3)-17032019
Optional Attachment-(4)-17032019
Form DIR-12-17032018_signed
Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Declaration by first director-17032018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-05052017
Form DIR-11-05052017_signed
Proof of dispatch-05052017
Letter of appointment;-04052017
Notice of resignation;-04052017
Optional Attachment-(1)-04052017
Evidence of cessation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017