Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Biswanath Basak
Biswanath Basak
Director
over 9 years ago
Sushil Singh
Sushil Singh
Director
about 10 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copy of board resolution authorizing giving of notice-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Proof of dispatch-13092017
Notice of resignation;-13092017
Notice of resignation filed with the company-13092017
Form DIR-11-13092017_signed
Form DIR-12-13092017
Evidence of cessation;-13092017
Acknowledgement received from company-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form DIR-12-07092017_signed
Letter of appointment;-07092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010715.OCT
Optional Attachment 2-010715.PDF
Evidence of cessation-010715.PDF
Form DIR-11-010715.OCT