Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gourav Ghosh
Gourav Ghosh
Director
almost 7 years ago
Nilesh Mehata
Nilesh Mehata
Director
almost 7 years ago

Past Directors

Suraj Thakur
Suraj Thakur
Director
over 12 years ago
Suvendu Dey
Suvendu Dey
Director
over 12 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190608
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(1)-20052019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-30032018_signed
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Interest in other entities;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-151015.OCT
Form ADT-1-080515.OCT