Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 10 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago

Past Directors

Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Documents

Form STK-2-01082018-signed
-19052017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Letter of Appointment-270315.PDF
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 32-201212.OCT