Company Information

CIN
Status
Date of Incorporation
12 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
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 8 years ago

Past Directors

Karuna Biswas
Karuna Biswas
Director
about 10 years ago
Rabindranath Verma
Rabindranath Verma
Director
over 11 years ago
Samir Manna
Samir Manna
Director
almost 13 years ago
Gautam Sen
Gautam Sen
Director
almost 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Acknowledgement received from company-16092016
Evidence of cessation;-16092016
Form DIR-11-16092016_signed
Notice of resignation filed with the company-16092016
Notice of resignation;-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Proof of dispatch-16092016
Form DIR-12-16092016_signed
List of share holders, debenture holders;-08092016
Letter of appointment;-08092016
Optional Attachment-(1)-08092016
Optional Attachment-(2)-08092016
Form DIR-12-08092016_signed
Form MGT-7-08092016_signed