Company Information

CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Ratan Ray
Ram Ratan Ray
Director
almost 7 years ago
Tanay Kumar Dey
Tanay Kumar Dey
Director
over 7 years ago

Past Directors

Pintu Prajapati
Pintu Prajapati
Director
over 8 years ago
Sunil Kumar Rai
Sunil Kumar Rai
Director
about 15 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
about 15 years ago

Documents

Form STK-2-06102021-signed
Form MGT-14-01082018_signed
-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Evidence of cessation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Notice of resignation;-29122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-12082017
Form INC-22-17022017_signed
Copy of board resolution authorizing giving of notice-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017