Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
118,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sovna Achajee
Sovna Achajee
Director
over 6 years ago
Prabir Jana
Prabir Jana
Director
almost 13 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
almost 7 years ago
Sujata Dutta
Sujata Dutta
Director
about 8 years ago
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
over 9 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 12 years ago
Yogesh Amin
Yogesh Amin
Director
almost 13 years ago

Documents

Acknowledgement received from company-09102018
Evidence of cessation;-09102018
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-09102018
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Proof of dispatch-09102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Proof of dispatch-21032018
Notice of resignation;-21032018
Notice of resignation filed with the company-21032018
Interest in other entities;-21032018
Form DIR-12-21032018_signed
Form DIR-11-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Acknowledgement received from company-21032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Proof of dispatch-31122016