Company Information
CIN
Status
Date of Incorporation
23 June 2005
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
1,587,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Hausilaprasad Dube
Director
about 12 years ago
about 12 years ago
Neeraj Joshi
Director
about 19 years ago
about 19 years ago
Past Directors
Ajazfatima Mohammedali Patankar
Additional Director
almost 10 years ago
almost 10 years ago
Naveen Bansal
Director
about 11 years ago
about 11 years ago
Kausik Maitra
Director
about 12 years ago
about 12 years ago
Tejinder Pal Singh
Director
about 19 years ago
about 19 years ago
Manish Rustagi
Director
over 19 years ago
over 19 years ago
Charges
27 June 2006
Oriental Bank Of Commerce
7 Crore
27 June 2006
Oriental Bank Of Commerce
0
27 June 2006
Oriental Bank Of Commerce
0
27 June 2006
Oriental Bank Of Commerce
0
Documents
Notice of resignation filed with the company-21092017
Acknowledgement received from company-21092017
Proof of dispatch-21092017
Form DIR-11-21092017_signed
Form DIR-11-01092017_signed
Proof of dispatch-31082017
Notice of resignation filed with the company-31082017
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
Form ADT-1-20042017_signed
Copy of resolution passed by the company-20042017
Copy of written consent given by auditor-20042017
Copy of the intimation sent by company-20042017
Form INC-22-26122016_signed
Optional Attachment-(1)-26122016
Copy of board resolution authorizing giving of notice-26122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Optional Attachment 1-211115.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Interest in other entities-130515.PDF
Letter of Appointment-130515.PDF