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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Biswas
Swapan Biswas
Director/Designated Partner
over 7 years ago
Subham Mishra
Subham Mishra
Director
over 12 years ago

Past Directors

Dilip Das
Dilip Das
Director
over 12 years ago
Sunny Kashyap
Sunny Kashyap
Director
almost 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
almost 13 years ago

Documents

Form STK-2-17072018-signed
Optional Attachment-(2)-27062017
Optional Attachment-(1)-27062017
-27062017
Letter of appointment;-03052017
Form DIR-12-03052017_signed
Evidence of cessation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Notice of resignation;-03052017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-12102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form INC-22-29092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
Copy of board resolution authorizing giving of notice-29092016
Copies of the utility bills as mentioned above (not older than two months)-29092016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form ADT-1-230115.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-040613 for the FY ending on-310312.OCT