Company Information
CIN
Status
Date of Incorporation
29 March 2010
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjit Pandey
Director
almost 9 years ago
almost 9 years ago
Debashish Nayak
Director
almost 9 years ago
almost 9 years ago
Past Directors
Anita Gupta
Director
almost 10 years ago
almost 10 years ago
Mira Devi Agarwal
Director
almost 11 years ago
almost 11 years ago
Kishore Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Form ADT-3-08112016-signed
Resignation letter-08112016
Resignation letter-03112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form DIR-12-180216.OCT
Evidence of cessation-180216.PDF
Form DIR-12-120216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Form INC-22-080216.OCT
Form MGT-14-070216.OCT
Copy of resolution-060216.PDF
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-171215.OCT
Interest in other entities-141215.PDF
Evidence of cessation-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
FormSchV-160215 for the FY ending on-300914.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form 32-190214.OCT