Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rima Chatterjee
Rima Chatterjee
Director
over 7 years ago
Sanjay Malaviya
Sanjay Malaviya
Director/Designated Partner
over 7 years ago

Past Directors

Susmita Das
Susmita Das
Director
almost 12 years ago
Sanjib Dutta
Sanjib Dutta
Director
almost 12 years ago

Documents

Form INC-22-17082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Copy of board resolution authorizing giving of notice-17082017
Copies of the utility bills as mentioned above (not older than two months)-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Letter of appointment;-16082017
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form ADT-3-23112016-signed
Resignation letter-22112016
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form 23B for period 210313 to 310314-260313.OCT
Form ADT-1-230115.OCT
Form MGT-14-150115.OCT
Form PAS-3-150115.OCT
Resltn passed by the BOD-120115.PDF
List of allottees-120115.PDF
Form SH-7-080115.PDF
MoA - Memorandum of Association-080115.PDF
Copy of the resolution for alteration of capital-080115.PDF
Copy of resolution-080115.PDF