Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,618,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Mehato
Tapan Mehato
Director
over 8 years ago
Krishnapado Mehato
Krishnapado Mehato
Director
over 8 years ago

Past Directors

Avinash Chandra Gupta
Avinash Chandra Gupta
Director
almost 14 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
almost 14 years ago

Documents

Form ADT-1-24072017_signed
Copy of the intimation sent by company-24072017
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
Form ADT-3-20072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-22-20092016_signed
Copies of the utility bills as mentioned above (not older than two months)-20092016
Copy of board resolution authorizing giving of notice-20092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016
Form DIR-11-16072016_signed
Notice of resignation filed with the company-16072016
Proof of dispatch-16072016
Form DIR-12-14072016_signed
Notice of resignation;-13072016
Evidence of cessation;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF