Company Information

CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
706,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Upadhyaya
Rajesh Upadhyaya
Director
over 13 years ago

Past Directors

Ila Das
Ila Das
Director
over 6 years ago
Joy Das
Joy Das
Director
about 7 years ago
Ashoke Dey
Ashoke Dey
Director
about 13 years ago
Avijit Das
Avijit Das
Director
about 13 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Interest in other entities;-26062018
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Optional Attachment-(1)-17032018
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT