Company Information

CIN
Status
Date of Incorporation
04 October 2013
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
16,829,820
Authorised Capital
16,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samresh Kumar
Samresh Kumar
Director/Designated Partner
over 6 years ago
Akhilesh Kumar Khairwar
Akhilesh Kumar Khairwar
Director/Designated Partner
over 6 years ago

Past Directors

Krishna Kumar Das
Krishna Kumar Das
Additional Director
about 9 years ago
Mangal Sadhukhan
Mangal Sadhukhan
Director
almost 11 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 11 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 11 years ago

Documents

Form DIR-12-20082018_signed
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Form PAS-3-01042018_signed
Valuation Report from the valuer, if any;-01042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01042018
Copy of Board or Shareholders? resolution-01042018
Form SH-7-27032018-signed
Form MGT-14-24032018_signed
Copy of the resolution for alteration of capital;-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Altered memorandum of association-24032018
Altered memorandum of assciation;-24032018
Optional Attachment-(1)-24032018
Form INC-28-23052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052016
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Optional Attachment 1-010116.PDF
Letter of Appointment-010116.PDF
Evidence of cessation-010116.PDF
Form INC-22-121215.OCT
Form MGT-7-011215.OCT