Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
5,700,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mitlesh Kumar .
Mitlesh Kumar .
Director/Designated Partner
over 7 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 7 years ago
Mayank Bajaj
Mayank Bajaj
Director
over 13 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Sandip Biswas
Sandip Biswas
Director
over 13 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 13 years ago
Yogendra Nath Mishra
Yogendra Nath Mishra
Director
over 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 13 years ago

Documents

Form DIR-12-07072017_signed
Optional Attachment-(1)-30062017
Notice of resignation;-30062017
Letter of appointment;-30062017
Interest in other entities;-30062017
Evidence of cessation;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Form INC-22-30092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Copy of board resolution authorizing giving of notice-30092016
Copies of the utility bills as mentioned above (not older than two months)-30092016
Form AOC-4-120116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form MGT-7-291115.OCT
Form MGT-14-060815.OCT
Copy of resolution-060815.PDF
Form ADT-1-130115.OCT
Evidence of cessation-201214.PDF
Letter of Appointment-201214.PDF
Declaration of the appointee Director- in Form DIR-2-201214.PDF
Interest in other entities-201214.PDF