Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samiran Pakira
Samiran Pakira
Director/Designated Partner
over 7 years ago
Indra Pal
Indra Pal
Director/Designated Partner
over 7 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
over 8 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 8 years ago
Anand Kedia
Anand Kedia
Director
over 11 years ago
Divya Khetan .
Divya Khetan .
Director
over 12 years ago
Sajan Kumar Khetan
Sajan Kumar Khetan
Director
over 12 years ago
Swapan Das
Swapan Das
Director
over 12 years ago
Pulak Saha
Pulak Saha
Director
almost 13 years ago
Bholanath Agarwal
Bholanath Agarwal
Director
almost 14 years ago
Rinku Agarwal
Rinku Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-22122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form DIR-11-16082017_signed
Proof of dispatch-14082017
Notice of resignation filed with the company-14082017
Acknowledgement received from company-14082017
Proof of dispatch-10082017
Acknowledgement received from company-10082017
Evidence of cessation;-10082017
Form DIR-11-10082017_signed
Form DIR-12-10082017_signed
Notice of resignation filed with the company-10082017
Notice of resignation;-10082017
Optional Attachment-(1)-09082017
Letter of appointment;-09082017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Notice of resignation;-06092016
Form DIR-12-06092016_signed
Evidence of cessation;-06092016
Copies of the utility bills as mentioned above (not older than two months)-03092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016