Company Information

CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
176,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
almost 7 years ago
Bhawesh Kumar
Bhawesh Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Chandu Manna
Chandu Manna
Director
over 8 years ago
Saikat Das
Saikat Das
Director
over 9 years ago
Ranjit Ghosh
Ranjit Ghosh
Director
about 11 years ago
Chandan Das
Chandan Das
Director
about 11 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
almost 15 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
almost 15 years ago

Documents

Form INC-22-30042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy of board resolution authorizing giving of notice-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Letter of appointment;-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Evidence of cessation;-31102016
Form DIR-12-31102016
Notice of resignation;-31102016
Form AOC-4-021115.OCT
Form MGT-7-291015.OCT
Form DIR-11-080915.OCT
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Evidence of cessation-040915.PDF
Letter of Appointment-040915.PDF
Form MGT-14-130515.OCT
Copy of resolution-050515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT