Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Das
Anup Das
Director/Designated Partner
almost 8 years ago
Prasan Dhar
Prasan Dhar
Director/Designated Partner
almost 8 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago

Past Directors

Bimal Das
Bimal Das
Director
over 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 12 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 13 years ago

Documents

Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form DIR-12-28062017_signed
Letter of appointment;-25062017
Evidence of cessation;-25062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Notice of resignation;-25062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Evidence of cessation-301215.PDF
Interest in other entities-301215.PDF
Letter of Appointment-301215.PDF
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-211115.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF