Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Dasgupta
Abhijit Dasgupta
Director
over 6 years ago
Sanjib Das
Sanjib Das
Director/Designated Partner
over 7 years ago

Past Directors

Shibu Haldar
Shibu Haldar
Director
over 7 years ago
Soumen Saha
Soumen Saha
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago

Documents

Form DIR-12-28092018_signed
Notice of resignation;-04092018
Interest in other entities;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Declaration by first director-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form INC-22-20042018_signed
Copies of the utility bills as mentioned above (not older than two months)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copy of board resolution authorizing giving of notice-20042018
Acknowledgement received from company-10072017
Form DIR-11-10072017_signed
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Interest in other entities;-07072017
Optional Attachment-(1)-07072017
Letter of appointment;-07072017
Notice of resignation;-07072017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Form 23AC-05052017_signed
Form 20B-05052017_signed