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
Santosh Gupta
Director
over 11 years ago
over 11 years ago
Manish Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Pushpa Devi Sharma
Director
over 8 years ago
over 8 years ago
Gautam Saha
Director
almost 13 years ago
almost 13 years ago
Bachchu Mandal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-02122016_signed
Proof of dispatch-01122016
Optional Attachment-(1)-01122016
Notice of resignation;-01122016
Notice of resignation filed with the company-01122016
Letter of appointment;-01122016
Form DIR-12-01122016_signed
Form DIR-11-01122016_signed
Evidence of cessation;-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Acknowledgement received from company-01122016
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_signed
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 090412 to 310313-190713.OCT
Form 32-060913.OCT
Evidence of cessation-060913.PDF
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
Optional Attachment 1-260312.PDF
MoA - Memorandum of Association-260312.PDF
AoA - Articles of Association-260312.PDF
Form 18-260312-260312.PDF
Form 32-260312-260312.PDF
