Company Information

CIN
Status
Date of Incorporation
22 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakanta Ghosh
Ramakanta Ghosh
Director
over 7 years ago
Sajal Kumar Saha
Sajal Kumar Saha
Director
over 7 years ago

Past Directors

Debasree Biswas Chowdhury
Debasree Biswas Chowdhury
Director
over 11 years ago
Manas Chowdhury
Manas Chowdhury
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form INC-22-27042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Copy of board resolution authorizing giving of notice-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
Acknowledgement received from company-26042017
Form DIR-11-26042017_signed
Form DIR-12-26042017_signed
Notice of resignation filed with the company-26042017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Proof of dispatch-26042017
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Letter of appointment;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
List of share holders, debenture holders;-13102016
Form AOC-4-091115.OCT
Form ADT-1-181015.OCT
Form MGT-7-121015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF