Company Information

CIN
Status
Date of Incorporation
17 April 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitarajan Raju Ray
Chitarajan Raju Ray
Director/Designated Partner
over 12 years ago
Malay Kumar Nayak
Malay Kumar Nayak
Director/Designated Partner
over 12 years ago
Gopinath Dey
Gopinath Dey
Director/Designated Partner
over 12 years ago
Ranjit Naskar
Ranjit Naskar
Director/Designated Partner
over 12 years ago
Jayanti Roy
Jayanti Roy
Director/Designated Partner
over 12 years ago

Past Directors

Dhananjay Sharma
Dhananjay Sharma
Director
over 12 years ago

Documents

Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Form e-CODS-01032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form ADT-1-22022018_signed
Copy of resolution passed by the company-22022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
Annual return as per schedule V of the Companies Act,1956-22022018
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form 20B-22022018_signed
Form 23AC-22022018_signed
Form 23ACA-22022018_signed
Form AOC-4-22022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21022018
Form 23AC-21022018_signed
Form 23ACA-21022018_signed
Form 2-060612.OCT
Form 32-010612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090512.PDF
Form 62-090512.PDF
Stmnt in lieu of Prospectus-ScheduleIV--090512.PDF
Copy of resolution-040512.PDF