Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suvendu Chakraborty
Suvendu Chakraborty
Director
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 6 years ago

Past Directors

Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Sudhir Kanti
Sudhir Kanti
Additional Director
over 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 12 years ago
Sunil Kamti
Sunil Kamti
Director
almost 12 years ago
Lucy Singh
Lucy Singh
Director
about 12 years ago
Ranjendra Singh
Ranjendra Singh
Director
about 12 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Documents

Form DIR-12-11052018_signed
Declaration by first director-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Notice of resignation;-09092017
Notice of resignation filed with the company-09092017
Form DIR-12-09092017
Form DIR-11-09092017_signed
Evidence of cessation;-09092017
Acknowledgement received from company-09092017
Proof of dispatch-09092017
Form INC-22-29082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Copy of board resolution authorizing giving of notice-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Proof of dispatch-21042017
Acknowledgement received from company-21042017
Notice of resignation filed with the company-21042017
Notice of resignation;-21042017