Company Information

CIN
Status
Date of Incorporation
26 August 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 1 year ago
Sujoy Das
Sujoy Das
Director
about 7 years ago

Past Directors

Rukshana Khatun
Rukshana Khatun
Director
about 7 years ago
Dipankar Ghoshal
Dipankar Ghoshal
Director
almost 9 years ago
Rana Karmakar
Rana Karmakar
Director
over 10 years ago
Maniraj Kumar
Maniraj Kumar
Director
over 10 years ago
Kishore Singh
Kishore Singh
Director
over 11 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 11 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form INC-22-14022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copy of board resolution authorizing giving of notice-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Acknowledgement received from company-30122017
Form DIR-11-30122017_signed
Notice of resignation filed with the company-30122017
Proof of dispatch-30122017
Form INC-22-28122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Copy of board resolution authorizing giving of notice-28122017
Optional Attachment-(1)-27122017
Letter of appointment;-27122017
Evidence of cessation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017