Company Information

CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Dutta
Kishore Dutta
Director/Designated Partner
about 7 years ago
Rubi Singh
Rubi Singh
Director/Designated Partner
about 7 years ago

Past Directors

Joy Das
Joy Das
Director
almost 11 years ago
Subho Adhikary
Subho Adhikary
Director
almost 11 years ago
Jasminder Singh
Jasminder Singh
Director
over 12 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 12 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago

Documents

Form STK-2-06102021-signed
Form MGT-14-01082018_signed
-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Optional Attachment-(1)-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
Optional Attachment-(2)-04122017
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)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form ADT-1-12082017_signed
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Form INC-22-06122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Optional Attachment-(1)-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Copy of board resolution authorizing giving of notice-06122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016