Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
18,350,450
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Mukherjee
Sandip Mukherjee
Director
almost 10 years ago
Pabitra Biswas
Pabitra Biswas
Director
almost 10 years ago

Past Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director
about 13 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 13 years ago

Documents

List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Interest in other entities-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 1-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Declaration by the first director-270315.PDF
Letter of Appointment-270315.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-090913 for the FY ending on-310313.OCT
Form23AC-300813 for the FY ending on-310313.OCT
Form66-280813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-190813.OCT
Form 23B for period 010412 to 310313-111012.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form66-081012 for the FY ending on-310312.OCT