Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Tulshyan
Nitesh Tulshyan
Additional Director
almost 6 years ago
Asit Saha
Asit Saha
Additional Director
almost 6 years ago

Past Directors

Jyoti Chowdhury
Jyoti Chowdhury
Director
over 13 years ago
Anup Chowdhury
Anup Chowdhury
Director
about 15 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
about 15 years ago

Charges

0
24 September 2011
Union Bank Of India
10 Lak
24 September 2011
Union Bank Of India
0
24 September 2011
Union Bank Of India
0
24 September 2011
Union Bank Of India
0

Documents

Form CHG-4-22062019_signed
Letter of the charge holder stating that the amount has been satisfied-15062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Form MGT-7-040216.OCT
Form AOC-4-040216.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
-021114.OCT
FormSchV-180414 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 2-191112.OCT
Form23AC-121112 for the FY ending on-310312.OCT
List of allottees-031112.PDF
Form 23B for period 010411 to 310312-080711.OCT
Form 2-240712.OCT
List of allottees-230712.PDF
FormSchV-230712 for the FY ending on-310311.OCT
Form23AC-220512 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-211111.PDF