Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmoy Ghosh
Tanmoy Ghosh
Director
over 9 years ago

Past Directors

Debalin Das
Debalin Das
Director
over 12 years ago
Rubel Debnath
Rubel Debnath
Director
over 12 years ago

Documents

Form ADT-1-27022018_signed
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form ADT-1-21062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Copy of resolution passed by the company-21062016
Copy of the intimation sent by company-21062016
Copy of written consent given by auditor-21062016
Directors report as per section 134(3)-21062016
List of share holders, debenture holders;-21062016
Notice of resignation;-21062016
Form DIR-12-21062016_signed
Evidence of cessation;-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form DIR-11-191015.OCT
Form DIR-12-240715.OCT
Evidence of cessation-240715.PDF
Form DIR-11-240715.OCT
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Optional Attachment 1-080615.PDF
Optional Attachment 2-080615.PDF