Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
115,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Saha
Amit Saha
Director/Designated Partner
over 6 years ago
Amit Kumar
Amit Kumar
Director
almost 13 years ago

Past Directors

Bistu Kumar Roy
Bistu Kumar Roy
Director
over 8 years ago
Jayanta Goswami
Jayanta Goswami
Director
over 11 years ago
Abhijit Mondal
Abhijit Mondal
Director
about 13 years ago
Sangita Roy
Sangita Roy
Director
about 13 years ago
Rameshwar Roy
Rameshwar Roy
Director
about 13 years ago

Documents

Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Form INC-22-27072016_signed
Copies of the utility bills as mentioned above (not older than two months)-26072016
Copy of board resolution authorizing giving of notice-26072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016
Notice of resignation;-20072016
Letter of appointment;-20072016
Form DIR-12-20072016_signed
Evidence of cessation;-20072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
FormSchV-260515 for the FY ending on-310312.OCT
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-200515 for the FY ending on-310314.OCT
FormSchV-150515 for the FY ending on-310313.OCT
Form23AC-150515 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-140513.OCT
Evidence of cessation-140513.PDF
Form23AC-290413 for the FY ending on-310312.OCT
Form 18-220413.OCT
Form 23B for period 211211 to 310312-271211.OCT
Form 2-010812.OCT
List of allottees-310712.PDF
Form 5-270712.PDF
MoA - Memorandum of Association-270712.PDF