Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
107,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Barman
Ajay Barman
Director
almost 2 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
about 8 years ago

Past Directors

Suraj Kumar Das
Suraj Kumar Das
Director
over 8 years ago
Avijit Dey
Avijit Dey
Director
over 8 years ago
Shakuntala Sah
Shakuntala Sah
Director
almost 13 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago

Documents

Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Notice of resignation;-27062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Letter of appointment;-21062017
Optional Attachment-(1)-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Notice of resignation;-13022017
Form ADT-3-30112016-signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Resignation letter-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Letter of appointment;-14092016
Optional Attachment-(2)-14092016
Notice of resignation;-14092016
Interest in other entities;-14092016
Form DIR-12-14092016_signed
Evidence of cessation;-14092016
Optional Attachment-(1)-14092016
Optional Attachment-(3)-14092016
Optional Attachment-(4)-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Form MGT-7-091215.OCT