Company Information

CIN
Status
Date of Incorporation
10 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Putul Sah
Putul Sah
Director
about 8 years ago
Santosh Kumar
Santosh Kumar
Director
about 11 years ago

Past Directors

Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 8 years ago
Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
about 11 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 11 years ago
Gautam Saha
Gautam Saha
Director
over 12 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Evidence of cessation;-31122016
Form DIR-12-31122016_signed
Interest in other entities;-31122016
Letter of appointment;-31122016
Notice of resignation;-31122016
Optional Attachment-(1)-31122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Notice of resignation;-11112016
Proof of dispatch-11112016
Notice of resignation filed with the company-11112016
Letter of appointment;-11112016
Form DIR-12-11112016_signed
Form DIR-11-11112016_signed
Evidence of cessation;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Acknowledgement received from company-11112016
Optional Attachment-(1)-11112016
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form 32-140114.OCT
Evidence of cessation-140114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 100412 to 310313-240713.OCT
Evidence of cessation-060913.PDF