Company Information

CIN
Status
Date of Incorporation
20 November 2010
Classes
Listing Status
Unlisted
Type
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
1,358,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapan Halder
Tapan Halder
Director/Designated Partner
over 5 years ago
Ashis Dey
Ashis Dey
Director
over 5 years ago

Past Directors

Archana Ash
Archana Ash
Director
almost 8 years ago
Sheela Mohta
Sheela Mohta
Director
over 11 years ago
Ajoy Kumar Mohta
Ajoy Kumar Mohta
Director
over 11 years ago
Naresh Sharma
Naresh Sharma
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 14 years ago

Documents

Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form INC-22-17042017_signed
Copies of the utility bills as mentioned above (not older than two months)-17042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
Copy of board resolution authorizing giving of notice-17042017
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Optional Attachment-(2)-23022017
Form DIR-12-22022017_signed
Interest in other entities;-22022017
Form DIR-11-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Acknowledgement received from company-22022017
Notice of resignation filed with the company-22022017
Optional Attachment-(2)-22022017
Optional Attachment-(3)-22022017
Proof of dispatch-22022017
Optional Attachment-(1)-22022017