Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,310,000
Authorised Capital
13,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
about 7 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
over 8 years ago

Past Directors

Meena Sharma
Meena Sharma
Director
over 8 years ago
Ramu Saha
Ramu Saha
Additional Director
almost 14 years ago
Surajit Nandi
Surajit Nandi
Director
almost 14 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Evidence of cessation;-11112017
Form DIR-12-11112017_signed
Interest in other entities;-11112017
Letter of appointment;-11112017
Notice of resignation;-11112017
Optional Attachment-(1)-11112017
Form INC-22-15032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017
Copy of board resolution authorizing giving of notice-15032017
Evidence of cessation;-03102016
Form DIR-11-03102016_signed
Notice of resignation filed with the company-03102016
Notice of resignation;-03102016
Optional Attachment-(1)-03102016
Proof of dispatch-03102016
Form DIR-12-03102016_signed
Letter of appointment;-30092016
Optional Attachment-(1)-30092016
Optional Attachment-(2)-30092016
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Optional Attachment-(1)-13052016