Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
14,300,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Singh
Amit Singh
Director/Designated Partner
over 5 years ago
Arun Arosh
Arun Arosh
Director/Designated Partner
over 7 years ago

Past Directors

Malay Das
Malay Das
Director
over 7 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
over 8 years ago
Meena Sharma
Meena Sharma
Director
over 8 years ago
Ramu Saha
Ramu Saha
Additional Director
almost 14 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Additional Director
almost 14 years ago
Gautam Saha
Gautam Saha
Director
almost 14 years ago
Surajit Nandi
Surajit Nandi
Director
almost 14 years ago

Documents

Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Notice of resignation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Form DIR-12-17092018_signed
Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-04082018_signed
Form MGT-7-02082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Form DIR-11-12042017_signed
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation filed with the company-12042017
Notice of resignation;-12042017
Optional Attachment-(1)-12042017
Proof of dispatch-12042017
Notice of resignation;-10042017
Proof of dispatch-10042017
Optional Attachment-(1)-10042017
Evidence of cessation;-10042017
Form DIR-11-10042017_signed