Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 1 year ago
Chandan Marik
Chandan Marik
Director/Designated Partner
almost 2 years ago

Past Directors

Pappu Prasad
Pappu Prasad
Director
almost 8 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 10 years ago
Soumen Saha
Soumen Saha
Director
over 12 years ago
Shyamal Das
Shyamal Das
Director
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Notice of resignation;-14092018
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed