Company Information

CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Pal
Madan Pal
Director
over 8 years ago
Pramod Jha
Pramod Jha
Director
over 8 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago

Documents

Form STK-2-13112018-signed
-02062017
Optional Attachment-(1)-02062017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form INC-22-23082016_signed
Copy of board resolution authorizing giving of notice-23082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Form DIR-12-290415.OCT
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF