Company Information
CIN
Status
Date of Incorporation
20 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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,079,600
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Singh
Director
almost 11 years ago
almost 11 years ago
Abhay Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sitaram Sharma
Director
almost 14 years ago
almost 14 years ago
Renu Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-12-250814.OCT
Optional Attachment 1-230814.PDF
Evidence of cessation-230814.PDF
Form DIR-12-140614.OCT
Optional Attachment 4-140614.PDF
Optional Attachment 3-140614.PDF
Optional Attachment 2-140614.PDF
Optional Attachment 1-140614.PDF
Letter of Appointment-140614.PDF
Declaration of the appointee Director- in Form DIR-2-140614.PDF
Declaration by the first director-140614.PDF
Optional Attachment 5-140614.PDF
Form66-280314 for the FY ending on-310313.OCT
Form23AC-280314 for the FY ending on-310313.OCT