Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rani Kumari Das
Rani Kumari Das
Director/Designated Partner
over 4 years ago
Anisha Agarwal
Anisha Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Pradeep Yadav
Pradeep Yadav
Additional Director
almost 6 years ago
Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director
about 9 years ago
Chandan Nandi
Chandan Nandi
Director
over 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
over 11 years ago
Kusum Jha
Kusum Jha
Director
over 11 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 11 years ago
Abhishek Damani
Abhishek Damani
Director
over 11 years ago

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Notice of resignation;-10092020
Interest in other entities;-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Interest in other entities;-04052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018