Company Information

CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
351,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
almost 7 years ago
Sovna Achajee
Sovna Achajee
Director
over 9 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
about 8 years ago
Ashok Ram
Ashok Ram
Director
about 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Acknowledgement received from company-14032018
Form DIR-11-14032018_signed
Form DIR-12-14032018_signed
Interest in other entities;-14032018
Notice of resignation filed with the company-14032018
Notice of resignation;-14032018
Proof of dispatch-14032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Proof of dispatch-30122016
Acknowledgement received from company-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016
Notice of resignation filed with the company-30122016
Notice of resignation;-30122016
Evidence of cessation;-30122016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT