Company Information

CIN
Status
Date of Incorporation
31 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Roy .
Amit Roy .
Director/Designated Partner
over 6 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Additional Director
over 7 years ago
Anthony Gomes
Anthony Gomes
Additional Director
over 7 years ago

Past Directors

Prafulla Nayak
Prafulla Nayak
Additional Director
almost 9 years ago
Sameer Biswas
Sameer Biswas
Additional Director
almost 9 years ago
Abhay Sharma
Abhay Sharma
Additional Director
almost 9 years ago
Anand Somani
Anand Somani
Director
over 10 years ago
Rakesh Ranjan Kumar
Rakesh Ranjan Kumar
Director
over 12 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Director
over 12 years ago

Documents

Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Declaration by first director-08052018
Interest in other entities;-08052018
Notice of resignation;-08052018
Form DIR-12-24062017_signed
Evidence of cessation;-23062017
Form DIR-12-23062017_signed
Interest in other entities;-23062017
Letter of appointment;-23062017
Notice of resignation;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Notice of resignation;-30062016
Form INC-22-29062016_signed
Form MGT-14-29062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Copy of board resolution authorizing giving of notice-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016
Evidence of cessation;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Interest in other entities;-28062016
Letter of appointment;-28062016
Notice of resignation;-28062016
Form DIR-12-28062016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT