Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
207,700
Authorised Capital
208,500
Financials All Documents available from MCA @Rs 799/-

Directors

Faruk Ahamed
Faruk Ahamed
Director/Designated Partner
almost 7 years ago
Simanchal Patnaik
Simanchal Patnaik
Director/Designated Partner
almost 7 years ago

Past Directors

Priya Kerketta
Priya Kerketta
Director
over 11 years ago
Kanika Agarwal
Kanika Agarwal
Director
almost 12 years ago
Alka Agarwal
Alka Agarwal
Director
almost 12 years ago
Jyoti Mehto
Jyoti Mehto
Director
almost 14 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago

Documents

Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Notice of resignation;-16022018
Interest in other entities;-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Evidence of cessation;-16022018
Form DIR-12-15022018-signed
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
-090115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT