Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijeta Bafna
Vijeta Bafna
Director/Designated Partner
over 4 years ago
Manoj Kumar Bafna
Manoj Kumar Bafna
Director/Designated Partner
over 4 years ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 6 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
over 6 years ago
Sekhar Surja Barman
Sekhar Surja Barman
Director
almost 7 years ago
Rabindra Mohanty
Rabindra Mohanty
Director
almost 7 years ago
Swarup Hazra
Swarup Hazra
Director
over 10 years ago
Palash Das
Palash Das
Director
over 10 years ago
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-23112020 marked as defective by Registrar on 11-02-2021
Approval letter of extension of financial year or AGM-23112020 marked as defective by Registrar on 11-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020 marked as defective by Registrar on 11-02-2021
Form AOC-4-23112020_signed marked as defective by Registrar on 11-02-2021
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Copy of board resolution authorizing giving of notice-29062020
Notice of resignation;-27062020
Declaration by first director-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Declaration by first director-26062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019