Company Information

CIN
Status
Date of Incorporation
02 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tusar Kanti Roy
Tusar Kanti Roy
Additional Director
over 9 years ago
Kartick Chandra Das
Kartick Chandra Das
Additional Director
over 9 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 10 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
almost 10 years ago
Shankar Malo
Shankar Malo
Director
almost 13 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 13 years ago

Charges

1 Crore
11 September 2015
Uco Bank
1 Crore
11 September 2015
Uco Bank
0
11 September 2015
Uco Bank
0
11 September 2015
Uco Bank
0

Documents

Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Optional Attachment-(1)-27122017
Copy of board resolution authorizing giving of notice-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Certificate of Registration of Mortgage-240915.PDF
Certificate of Registration of Mortgage-240915.PDF
Instrument of creation or modification of charge-240915.PDF
Optional Attachment 1-240915.PDF
Optional Attachment 2-240915.PDF
Optional Attachment 3-240915.PDF
Optional Attachment 4-240915.PDF
Optional Attachment 5-240915.PDF
Form CHG-1-240915.OCT
Certificate of Registration of Mortgage-240915.PDF
Form INC-22-210915.OCT
Optional Attachment 1-210915.PDF
Form DIR-12-180915.OCT
Form DIR-12-170915.OCT
Optional Attachment 1-170915.PDF
Interest in other entities-170915.PDF
Evidence of cessation-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Declaration by the first director-310315.PDF
Form23AC-181214 for the FY ending on-310314.OCT