Company Information

CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 1 year ago
Sujoy Das
Sujoy Das
Director
about 7 years ago

Past Directors

Rukshana Khatun
Rukshana Khatun
Director
about 7 years ago
Amit Chakraborty
Amit Chakraborty
Director
over 9 years ago
Satyendra Mishra
Satyendra Mishra
Director
over 9 years ago
Prateek Jayaswal
Prateek Jayaswal
Director
over 10 years ago
Rana Karmakar
Rana Karmakar
Director
over 10 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 11 years ago

Documents

Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Acknowledgement received from company-30122017
Form DIR-11-30122017_signed
Notice of resignation filed with the company-30122017
Proof of dispatch-30122017
Form INC-22-28122017_signed
Copy of board resolution authorizing giving of notice-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Form MGT-14-27122017_signed
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Notice of resignation;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017