Company Information

CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Mitra
Sandip Mitra
Director/Designated Partner
over 7 years ago
Chittaranjan Roy
Chittaranjan Roy
Director/Designated Partner
over 10 years ago

Past Directors

Shubhra Mondal
Shubhra Mondal
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Form ADT-1-22062017_signed
List of share holders, debenture holders;-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Letter of appointment;-22062017
Notice of resignation;-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Copy of resolution passed by the company-19062017
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
Form INC-22-31052017_signed
Copies of the utility bills as mentioned above (not older than two months)-31052017
Copy of board resolution authorizing giving of notice-31052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
Acknowledgement of Stamp Duty AoA payment-100714.PDF
Acknowledgement of Stamp Duty MoA payment-100714.PDF
Annexure of subscribers-100714.PDF
AoA - Articles of Association-100714.PDF
Declaration by the first director-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Optional Attachment 1-100714.PDF
MoA - Memorandum of Association-100714.PDF
Form DIR-12-100714-100714.PDF
Form INC-22-100714-100714.PDF
Form INC-7-100714.PDF