Company Information

CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 8 years ago

Past Directors

Madhumita Verma
Madhumita Verma
Director
about 10 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
about 10 years ago
Shubham Mandiwal
Shubham Mandiwal
Director
over 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 11 years ago

Documents

Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Proof of dispatch-16092016
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Notice of resignation;-16092016
Notice of resignation filed with the company-16092016
Form DIR-12-16092016_signed
Form DIR-11-16092016_signed
Evidence of cessation;-16092016
Acknowledgement received from company-16092016
Interest in other entities;-15092016
Form DIR-12-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Letter of appointment;-15092016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form ADT-1-091015.OCT
Form DIR-11-070415.OCT
Form DIR-12-110315.OCT
Evidence of cessation-110315.PDF