Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,135,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Md Sohail Ahmed
Md Sohail Ahmed
Director
over 6 years ago
Pratima Hait
Pratima Hait
Director
over 6 years ago

Past Directors

Raghupati Das
Raghupati Das
Director
almost 10 years ago
Avijit Das
Avijit Das
Director
about 13 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
about 13 years ago

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012019
Optional Attachment-(1)-31012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Declaration by first director-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Form INC-22-12052018_signed
Copies of the utility bills as mentioned above (not older than two months)-12052018
Copy of board resolution authorizing giving of notice-12052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Supplementary or Test audit report under section 143-16112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Form AOC - 4 CFS-16112017_signed
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Optional Attachment-(1)-23062017
Copy of the intimation sent by company-23062017