Company Information

CIN
Status
Date of Incorporation
09 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 499/-

Directors

Pravin Kumar Singh
Pravin Kumar Singh
Director/Designated Partner
almost 8 years ago
Putul Sah
Putul Sah
Director
about 8 years ago

Past Directors

Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
about 11 years ago
Gautam Saha
Gautam Saha
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago

Documents

Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Form DIR-12-27022017_signed
Notice of resignation;-24022017
Letter of appointment;-24022017
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Optional Attachment-(1)-31122016
Notice of resignation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Evidence of cessation;-31122016
Form DIR-12-31122016_signed
Interest in other entities;-31122016
Letter of appointment;-31122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form23AC-240815 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 090412 to 310313-250713.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 18-170813.OCT
Optional Attachment 1-170813.PDF