Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,243,775
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Singh Prakash
Jay Singh Prakash
Director
over 5 years ago
Narayan Pradhan
Narayan Pradhan
Director
almost 14 years ago

Past Directors

Abhishek Joshi
Abhishek Joshi
Director
over 12 years ago

Documents

Evidence of cessation;-15062019
Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Copy of board resolution authorizing giving of notice-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-301114.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT