Company Information

CIN
Status
Date of Incorporation
29 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanchita Dutta
Sanchita Dutta
Director
over 5 years ago
Parmatma Singh .
Parmatma Singh .
Director
over 5 years ago
Sunil Das
Sunil Das
Additional Director
over 5 years ago

Past Directors

Mohammed Zainuddin
Mohammed Zainuddin
Additional Director
over 5 years ago
Shireen Arzoo
Shireen Arzoo
Additional Director
over 5 years ago
Subrata Singha
Subrata Singha
Additional Director
about 6 years ago
Anil Kumar Routh
Anil Kumar Routh
Additional Director
about 6 years ago
Sandip Kumar Shaw
Sandip Kumar Shaw
Additional Director
almost 7 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Additional Director
almost 7 years ago
Anju Modi
Anju Modi
Director
almost 8 years ago
Anand Kumar Modi
Anand Kumar Modi
Director
almost 8 years ago
Suraj Kharwar
Suraj Kharwar
Director
about 10 years ago
Krishna Chandra Paul
Krishna Chandra Paul
Director
about 10 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Evidence of cessation;-18062019
Notice of resignation;-18062019
Declaration by first director-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-23052019_signed
Form ADT-1-19052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Interest in other entities;-17042019