Company Information

CIN
Status
Date of Incorporation
31 January 2012
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joydeb Ganguly
Joydeb Ganguly
Director/Designated Partner
over 9 years ago
Manoj Jha
Manoj Jha
Director/Designated Partner
over 9 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
about 10 years ago
Rajrani Omprakash Tuteja
Rajrani Omprakash Tuteja
Director
over 10 years ago
Amit Kumar Omprakash Tuteja
Amit Kumar Omprakash Tuteja
Director
over 10 years ago
Rajesh Rao
Rajesh Rao
Director
almost 12 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Binit Sharma
Binit Sharma
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Documents

Form ADT-1-21062018_signed
Optional Attachment-(1)-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form DIR-12-111115.OCT
Evidence of cessation-101115.PDF
Form DIR-12-101115.OCT
Form DIR-11-101115.OCT
Evidence of cessation-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Declaration by the first director-091115.PDF
Optional Attachment 1-091115.PDF
Optional Attachment 2-091115.PDF
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-250915.OCT
Form DIR-11-100115.OCT
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Form DIR-12-040115.OCT