Company Information

CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Dhelia
Pranay Dhelia
Director/Designated Partner
almost 2 years ago
Ankush Dhelia
Ankush Dhelia
Director
about 2 years ago

Past Directors

Biman Banerjee
Biman Banerjee
Director
over 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago

Documents

Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Acknowledgement received from company-04052017
Form DIR-11-04052017_signed
Notice of resignation filed with the company-04052017
Proof of dispatch-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form DIR-12-03052017_signed
Interest in other entities;-03052017
Letter of appointment;-03052017
Notice of resignation;-03052017
Evidence of cessation;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-3-121015.PDF
Form ADT-1-131015.OCT