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 199/-

Directors

Meena Sharma
Meena Sharma
Director
almost 8 years ago
Gautam Saha
Gautam Saha
Director/Designated Partner
over 8 years ago

Past Directors

Amit Khetan
Amit Khetan
Director
about 11 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 12 years ago

Documents

Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Interest in other entities;-28022017
Letter of appointment;-28022017
Notice of resignation;-28022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
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
Letter of appointment;-24082016
Optional Attachment-(1)-24082016
Interest in other entities;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Notice of resignation;-24082016
Form23AC-240815 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 32-140114.OCT
Evidence of cessation-140114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 090412 to 310313-180713.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Evidence of cessation-260613.PDF