Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Bag
Kamal Bag
Director/Designated Partner
over 7 years ago
Tushar Dhara
Tushar Dhara
Director/Designated Partner
over 7 years ago

Past Directors

Kochi Mondal .
Kochi Mondal .
Director
over 12 years ago
Ravi Shankar Shaw
Ravi Shankar Shaw
Director
over 12 years ago
Tripurari Dubey
Tripurari Dubey
Director
over 12 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Form AOC-4-05112017_signed
Form ADT-1-27072017_signed
Copy of the intimation sent by company-27072017
Copy of written consent given by auditor-27072017
Optional Attachment-(1)-27072017
Notice of resignation;-16072017
Form DIR-12-16072017_signed
Evidence of cessation;-16072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-131015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-010714 for the FY ending on-310313.OCT
FormSchV-010714 for the FY ending on-310312.OCT
Form23AC-260614 for the FY ending on-310312.OCT
Form23AC-270614 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-051013.OCT