Company Information

CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bappaditya Sasmal
Bappaditya Sasmal
Director/Designated Partner
over 6 years ago
Sudhanya Sasmal
Sudhanya Sasmal
Director/Designated Partner
over 6 years ago

Past Directors

Gourav Sharma
Gourav Sharma
Director
over 8 years ago
Sourav Sharma
Sourav Sharma
Director
over 8 years ago
Dipankar Barman
Dipankar Barman
Director
almost 10 years ago
Prosenjit Barman
Prosenjit Barman
Director
almost 10 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
almost 11 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
almost 11 years ago
Minati Tufani
Minati Tufani
Director
over 11 years ago
Alias Tufani
Alias Tufani
Director
over 11 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 12 years ago
Barned Tufani
Barned Tufani
Director
over 12 years ago

Documents

Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-25032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
Copy of board resolution authorizing giving of notice-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form DIR-12-17092016_signed
Notice of resignation;-17092016
Evidence of cessation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form DIR-12-05082016_signed
Interest in other entities;-05082016
Letter of appointment;-05082016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form INC-22-300715.OCT
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Form DIR-11-020415.OCT