Company Information
CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
220,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Singh
Director
almost 8 years ago
almost 8 years ago
Ramu Saha
Director
almost 13 years ago
almost 13 years ago
Past Directors
Madhu Sudan Saha
Director
almost 13 years ago
almost 13 years ago
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Form DIR-12-27022017_signed
Evidence of cessation;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Interest in other entities;-25022017
Letter of appointment;-25022017
Notice of resignation;-25022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
FormSchV-250614 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form23AC-300413 for the FY ending on-310312.OCT
FormSchV-300413 for the FY ending on-310312.OCT
Form 2-260413.OCT
Copy of contract- if any-260413.PDF
List of allottees-260413.PDF
Form 5-090413.PDF
MoA - Memorandum of Association-090413.PDF
Optional Attachment 1-090413.PDF
Form 23B for period 170212 to 310312-200212.OCT
Evidence of cessation-180312.PDF