Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Nigania
Nisha Nigania
Director/Designated Partner
over 7 years ago
Nisha Nigania
Nisha Nigania
Additional Director
over 7 years ago
Samir Nandy
Samir Nandy
Additional Director
over 7 years ago

Past Directors

Kaushik Chowdhury
Kaushik Chowdhury
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago
Asta Das
Asta Das
Director
almost 13 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
almost 13 years ago

Documents

Form STK-2-26022020-signed
-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-18072017
Optional Attachment-(2)-18072017
Evidence of cessation;-18072017
Notice of resignation;-18072017
Form DIR-12-18072017_signed
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Form ADT-1-05072017_signed
Copy of the intimation sent by company-05072017
Copy of written consent given by auditor-05072017
Optional Attachment-(1)-05072017
Form INC-22-11042017_signed
Copies of the utility bills as mentioned above (not older than two months)-11042017
Copy of board resolution authorizing giving of notice-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Optional Attachment-(1)-11042017
Optional Attachment-(4)-11042017