Company Information

CIN
Status
Date of Incorporation
21 December 2011
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
292,700
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Mondal
Dipankar Mondal
Director
almost 8 years ago
Harish Ram
Harish Ram
Director/Designated Partner
over 9 years ago

Past Directors

Indu Devi Shaw
Indu Devi Shaw
Director
over 9 years ago
Avishek Agarwal
Avishek Agarwal
Director
about 11 years ago
Gopal Biyala
Gopal Biyala
Director
over 12 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Atul Gupta
Atul Gupta
Director
about 13 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
about 13 years ago

Documents

Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-15122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form DIR-12-06022017_signed
Letter of appointment;-06022017
Interest in other entities;-06022017
List of share holders, debenture holders;-10052016
Form MGT-7-10052016_signed
Directors report as per section 134(3)-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
Form ADT-1-131015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT
Optional Attachment 1-140515.PDF