Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amiya Kumar Nandi
Amiya Kumar Nandi
Director/Designated Partner
over 4 years ago
Rahul Kumar Burnwal
Rahul Kumar Burnwal
Director/Designated Partner
almost 6 years ago
Bimal Kumar Narnolia
Bimal Kumar Narnolia
Director
almost 6 years ago
Sibsankar Dey
Sibsankar Dey
Director
over 6 years ago
Abhijit Bhattacharjee
Abhijit Bhattacharjee
Director
over 6 years ago

Past Directors

Amit Halwai
Amit Halwai
Director
almost 6 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 15 years ago
British Rajak
British Rajak
Director
almost 15 years ago
Motilal Rao
Motilal Rao
Director
almost 15 years ago
Deokant Singh
Deokant Singh
Director
almost 15 years ago

Documents

Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Optional Attachment-(2)-09062020
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(3)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-04032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
Evidence of cessation;-22022019
Notice of resignation;-22022019