Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Upendra Chaurasia
Upendra Chaurasia
Director
over 14 years ago
Ashis Mondal
Ashis Mondal
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Proof of dispatch-25052019
Notice of resignation filed with the company-25052019
Form DIR-11-25052019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Optional Attachment-(1)-03012019
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-111115.OCT
Form AOC-4-131015.OCT
Resignation Letter-200715.PDF
Form ADT-3-200715.PDF
Form ADT-1-210715.OCT
FormSchV-011114 for the FY ending on-310314.OCT