Company Information

CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director
almost 7 years ago
Sumanta Samal
Sumanta Samal
Director
over 8 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
over 10 years ago
Sanjay Kumar Gorai
Sanjay Kumar Gorai
Director
over 10 years ago
Adhesh Dubey
Adhesh Dubey
Director
over 11 years ago
Tarakanta Nayak
Tarakanta Nayak
Director
over 12 years ago

Documents

Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Notice of resignation;-23032018
Interest in other entities;-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Letter of appointment;-23042016
Form DIR-12-23042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Form INC-22-250116.OCT
Optional Attachment 1-230116.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Form DIR-11-160415.OCT