Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumen Manna
Soumen Manna
Director/Designated Partner
about 7 years ago
Mangilal Agarwal
Mangilal Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Malay Das
Malay Das
Director
almost 8 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 8 years ago
Santosh Kumar
Santosh Kumar
Director
almost 10 years ago
Pawan Singh
Pawan Singh
Director
over 11 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
over 11 years ago
Gautam Saha
Gautam Saha
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Notice of resignation;-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(1)-10042017
Notice of resignation;-10042017
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Letter of appointment;-11112016
Acknowledgement received from company-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Evidence of cessation;-11112016
Form DIR-11-11112016_signed
Form DIR-12-11112016_signed
Proof of dispatch-11112016
Optional Attachment-(1)-11112016
Notice of resignation;-11112016
Notice of resignation filed with the company-11112016
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Declaration by the first director-210315.PDF