Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partha Mukherjee
Director
almost 10 years ago
almost 10 years ago
Nand Lal Yadav
Director
almost 10 years ago
almost 10 years ago
Past Directors
Santosh Kumar Kejriwal
Director
over 12 years ago
over 12 years ago
Lalit Kejriwal
Director
over 12 years ago
over 12 years ago
Om Prakash Kejriwal
Director
over 12 years ago
over 12 years ago
Govind Prasad Kejriwal
Director
over 12 years ago
over 12 years ago
Arup Sarkar
Director
almost 13 years ago
almost 13 years ago
Binay Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form INC-22-161015.OCT
Form DIR-12-081015.OCT
Evidence of cessation-081015.PDF
Form DIR-12-230915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Letter of Appointment-230915.PDF
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Form DIR-12-040415.OCT
Optional Attachment 1-030415.PDF
Letter of Appointment-030415.PDF
Evidence of cessation-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
FormSchV-240714 for the FY ending on-310314.OCT
Form23AC-240714 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form 23B for period 010413 to 310314-150913.OCT
Form23AC-140913 for the FY ending on-310313.OCT
FormSchV-140913 for the FY ending on-310313.OCT