Company Information

CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Santra
Surajit Santra
Director/Designated Partner
about 8 years ago
Biswanath Mondal .
Biswanath Mondal .
Director/Designated Partner
about 8 years ago

Past Directors

Raju Das
Raju Das
Director
over 11 years ago
Arijit Paul .
Arijit Paul .
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 12 years ago
Ashok Panja
Ashok Panja
Director
almost 12 years ago

Documents

Evidence of cessation;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Acknowledgement received from company-12082017
Form DIR-11-12082017_signed
Form DIR-12-12082017_signed
Letter of appointment;-12082017
Notice of resignation filed with the company-12082017
Notice of resignation;-12082017
Optional Attachment-(1)-12082017
Proof of dispatch-12082017
Form MGT-14-24062017_signed
Form ADT-1-24062017_signed
Optional Attachment-(1)-24062017
Copy of written consent given by auditor-24062017
Copy of the intimation sent by company-24062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 180213 to 310313-140713.OCT