Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Das
Goutam Das
Director/Designated Partner
over 7 years ago
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
over 7 years ago

Past Directors

Pradip Banerjee
Pradip Banerjee
Director
almost 10 years ago
Jojo Singh
Jojo Singh
Director
almost 10 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
almost 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Documents

Form STK-2-06022019-signed
-17012018
Form DIR-12-11012018_signed
Form DIR-11-11012018_signed
Proof of dispatch-08012018
Notice of resignation;-08012018
Notice of resignation filed with the company-08012018
Evidence of cessation;-08012018
Acknowledgement received from company-08012018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Letter of appointment;-11122017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Evidence of cessation-090615.PDF
Letter of Appointment-090615.PDF
Form DIR-11-090615.OCT