Company Information

CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 August 2017
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 6 years ago
Mahesh Ojha
Mahesh Ojha
Director/Designated Partner
over 6 years ago

Past Directors

Kashinath Halder
Kashinath Halder
Director
about 8 years ago
Chetan Roy
Chetan Roy
Director
about 11 years ago
Jaydeb Mondal
Jaydeb Mondal
Director
almost 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 13 years ago
Vikash Kr Singh
Vikash Kr Singh
Director
about 13 years ago

Documents

Acknowledgement received from company-04072018
Form DIR-11-04072018_signed
Notice of resignation filed with the company-04072018
Proof of dispatch-04072018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30082017
Supplementary or Test audit report under section 143-30082017
Form AOC - 4 CFS-30082017_signed
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form AOC-4-08082017_signed
Notice of resignation;-26122016
Notice of resignation filed with the company-26122016
Letter of appointment;-26122016
Form DIR-12-26122016_signed
Form DIR-11-26122016_signed
Evidence of cessation;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Acknowledgement received from company-26122016
Proof of dispatch-26122016
Form AOC - 4 CFS-02122016_signed
Supplementary or Test audit report under section 143-01122016