Company Information

CIN
Status
Date of Incorporation
25 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Handel
Debasis Handel
Director
about 10 years ago
Kanai Barik
Kanai Barik
Director
about 10 years ago

Past Directors

Pratap Kumar Das
Pratap Kumar Das
Director
almost 7 years ago
Akram Ali Molla
Akram Ali Molla
Director
almost 7 years ago
Manorama Das
Manorama Das
Director
about 10 years ago

Documents

Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form MGT-7-08082019_signed
List of share holders, debenture holders;-01082019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-13102018_signed
Notice of resignation;-11102018
Evidence of cessation;-11102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-14-05042018_signed
Form INC-22-05042018_signed
Copy of board resolution authorizing giving of notice-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Interest in other entities;-07032018
Declaration by first director-24022018