Company Information

CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Thakur
Mukesh Kumar Thakur
Director/Designated Partner
about 7 years ago
Swadesh Debnath
Swadesh Debnath
Director/Designated Partner
about 7 years ago
Amit G Bahety
Amit G Bahety
Director
about 7 years ago

Past Directors

Nidhi Jalan
Nidhi Jalan
Additional Director
about 10 years ago
Bhim Bhagat
Bhim Bhagat
Director
about 10 years ago
Nagendra Mishra
Nagendra Mishra
Director
over 10 years ago

Documents

Form SH-7-18012018-signed
Altered memorandum of assciation;-17012018
Copy of the resolution for alteration of capital;-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(3)-17012018
Form MGT-14-27122017_signed
Altered memorandum of assciation;-27122017
Altered memorandum of association-27122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Copy of the resolution for alteration of capital;-27122017
Notice of resignation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Evidence of cessation;-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Optional Attachment-(1)-13112017
Copy of board resolution authorizing giving of notice-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Proof of dispatch-11112017
Optional Attachment-(1)-11112017
Notice of resignation;-11112017