Company Information

CIN
Status
Date of Incorporation
01 March 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
1,158,960
Authorised Capital
1,360,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagjit Prasad Shaw
Jagjit Prasad Shaw
Director
almost 9 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 9 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(1)-10042016
Notice of resignation;-10042016
Form DIR-12-10042016_signed
Evidence of cessation;-10042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT