Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
198,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Tyagi
Manish Tyagi
Director/Designated Partner
over 1 year ago
Gulfoz Ahmed
Gulfoz Ahmed
Director/Designated Partner
about 8 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
about 9 years ago
Kalpataru Jena
Kalpataru Jena
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

Form ADT-1-09082017_signed
List of share holders, debenture holders;-09082017
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Copy of resolution passed by the company-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form AOC-4-08082017_signed
Form DIR-11-28022017_signed
Acknowledgement received from company-27022017
Form DIR-12-27022017_signed
Notice of resignation filed with the company-27022017
Proof of dispatch-27022017
Declaration by first director-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Letter of appointment;-23022017
Notice of resignation;-23022017
Optional Attachment-(1)-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(3)-23022017
Optional Attachment-(4)-23022017
Optional Attachment-(5)-23022017
Interest in other entities;-23022017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form AOC-4-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016