Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,552,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirmal Patra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Abhoy Pal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pawan Kumar Roongta
Director
almost 12 years ago
almost 12 years ago
Sajjan Kumar Rungta
Director
almost 12 years ago
almost 12 years ago
Rahul Rungta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Amarnath Singh
Director
almost 10 years ago
almost 10 years ago
Shiw Prakash Rajbhar
Director
almost 13 years ago
almost 13 years ago
Hari Shankar Prasad Chanau
Director
almost 13 years ago
almost 13 years ago
Shailendra Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form MGT-7-261115.OCT
Form AOC-4-041115.OCT
Form DIR-12-080415.OCT
Evidence of cessation-070415.PDF
Form INC-22-050415.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Interest in other entities-040415.PDF
Letter of Appointment-040415.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-161013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form 32-150313.OCT
