Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
817,000
Authorised Capital
820,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Khatua
Alok Kumar Khatua
Director/Designated Partner
over 6 years ago
Raj Kumar Patel
Raj Kumar Patel
Director/Designated Partner
over 6 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 14 years ago

Past Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 6 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago
Santosh Singh
Santosh Singh
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy of board resolution authorizing giving of notice-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form INC-22-270215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-041014 for the FY ending on-310312.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form23AC-250314 for the FY ending on-310313.OCT
Form 2-100114.OCT
List of allottees-100114.PDF