Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Bairagi
Uttam Bairagi
Director
over 1 year ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 8 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 13 years ago

Past Directors

Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 8 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
almost 13 years ago
Pinki Debnath
Pinki Debnath
Director
almost 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
almost 13 years ago

Documents

Declaration by first director-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Form 23AC-05082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
Form AOC-4-01052017_signed
Acknowledgement received from company-20052016
Notice of resignation filed with the company-20052016
Proof of dispatch-20052016
Form DIR-11-20052016_signed
Form DIR-12-16052016_signed
Evidence of cessation;-16052016
Optional Attachment-(2)-16052016
Optional Attachment-(1)-16052016
Notice of resignation;-16052016
Form INC-22-15052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052016
Copy of board resolution authorizing giving of notice-15052016
Copies of the utility bills as mentioned above (not older than two months)-15052016
Optional Attachment-(2)-15052016
Optional Attachment-(1)-15052016
Letter of appointment;-15052016
Form DIR-12-15052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Form PAS-3-120615.OCT
List of allottees-110615.PDF