Company Information
CIN
Status
Date of Incorporation
14 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
29 September 2016
Paid Up Capital
944,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandu Manna
Director
almost 8 years ago
almost 8 years ago
Ashok Panja
Director
almost 8 years ago
almost 8 years ago
Past Directors
Parmeshwari Kant Srivastava
Director
about 11 years ago
about 11 years ago
Arvind Kumar Sinha
Director
over 12 years ago
over 12 years ago
Swarup Kumar Hait
Director
almost 13 years ago
almost 13 years ago
Subhash Mahato
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Arabind Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Acknowledgement received from company-02052017
Form DIR-11-02052017_signed
Notice of resignation filed with the company-02052017
Proof of dispatch-02052017
Evidence of cessation;-03042017
Form DIR-12-03042017_signed
Notice of resignation;-03042017
Letter of appointment;-31032017
Interest in other entities;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form DIR-12-31032017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-180815.OCT
Optional Attachment 1-170815.PDF
Copy of resolution-170815.PDF
Form ADT-1-180815.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
Form 32-270214.OCT
Evidence of cessation-250214.PDF
FormSchV-231113 for the FY ending on-310313.OCT
