Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,548,000
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mishri Singh
Mishri Singh
Director
about 13 years ago

Past Directors

Sumit Sharma
Sumit Sharma
Additional Director
over 6 years ago
Abhishek Hazra
Abhishek Hazra
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Proof of dispatch-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Notice of resignation filed with the company-22062018
Form DIR-11-22062018_signed
Acknowledgement received from company-22062018
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018