Company Information
CIN
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyamal Kumar Laha
Additional Director
over 8 years ago
over 8 years ago
Kishan Lal Somani
Director
over 8 years ago
over 8 years ago
Past Directors
Prabir Sen
Director
over 8 years ago
over 8 years ago
Sanjib Agarwalla
Director
over 12 years ago
over 12 years ago
Ranju Agarwalla
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Notice of resignation;-16022017
Optional Attachment-(1)-16022017
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Notice of resignation;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form DIR-12-10092016_signed
Interest in other entities;-10092016
Letter of appointment;-10092016
Optional Attachment-(1)-10092016
Form INC-22-19082016_signed
Copies of the utility bills as mentioned above (not older than two months)-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Copy of board resolution authorizing giving of notice-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Optional Attachment-(1)-05052016
Optional Attachment-(2)-05052016
Optional Attachment-(3)-05052016
Form AOC-4-181215.OCT
Form MGT-7-051215.OCT
Form ADT-1-271115.OCT
Form23AC-010515 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020114.OCT
Form23AC-280214 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT