Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
352,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sovna Achajee
Sovna Achajee
Director
almost 10 years ago
Hablu Bhattacharya
Hablu Bhattacharya
Director
almost 11 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
about 8 years ago
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
about 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

Acknowledgement received from company-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Form DIR-11-14032018_signed
Form DIR-12-14032018_signed
Interest in other entities;-14032018
Notice of resignation filed with the company-14032018
Notice of resignation;-14032018
Proof of dispatch-14032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Notice of resignation;-30122016
Proof of dispatch-30122016
Acknowledgement received from company-30122016
Evidence of cessation;-30122016
Letter of appointment;-30122016
Notice of resignation filed with the company-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT