Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 6 years ago
Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 6 years ago
Babli Singh
Babli Singh
Director
about 7 years ago

Past Directors

Kishore Dutta
Kishore Dutta
Director
about 7 years ago
Gopal Prajapati
Gopal Prajapati
Director
over 10 years ago
Buddhadev Das Bairagya
Buddhadev Das Bairagya
Director
over 10 years ago
Sabita Daruka
Sabita Daruka
Director
over 13 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 13 years ago
Jitendra Kochar
Jitendra Kochar
Director
almost 14 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
almost 14 years ago

Documents

Form DIR-11-17062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration by first director-05092018
Evidence of cessation;-08122017
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(1)-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Optional Attachment-(2)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed