Company Information

CIN
Status
Date of Incorporation
10 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Khetan
Amit Khetan
Director
almost 10 years ago
Anil Roy
Anil Roy
Director
about 11 years ago

Past Directors

Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 8 years ago
Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
over 11 years ago
Gautam Saha
Gautam Saha
Director
over 12 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Proof of dispatch-14112016
Notice of resignation filed with the company-14112016
Form DIR-11-14112016_signed
Acknowledgement received from company-14112016
Optional Attachment-(1)-11112016
Notice of resignation;-11112016
Letter of appointment;-11112016
Form DIR-12-11112016_signed
Evidence of cessation;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form DIR-12-210315.OCT
Declaration by the first director-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Evidence of cessation-210315.PDF
Letter of Appointment-210315.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 100412 to 310313-240713.OCT
Form 18-170813.OCT
Optional Attachment 1-170813.PDF
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF