Company Information
CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruma Ghosh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shambhu Ghosh
Director
over 12 years ago
over 12 years ago
Past Directors
Shambhu Bose
Director
over 9 years ago
over 9 years ago
Partha Bhattacharjee
Director
over 12 years ago
over 12 years ago
Sumit Pal
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Declaration by first director-06022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form ADT-1-271115.OCT
Form23AC-300715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Optional Attachment 2-150715.PDF
Optional Attachment 1-150715.PDF