Company Information

CIN
Status
Date of Incorporation
27 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
164,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Mandal
Santosh Mandal
Director
over 8 years ago
Ashit Mullick
Ashit Mullick
Director
about 12 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
about 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Interest in other entities;-30092016
Letter of appointment;-30092016
Notice of resignation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form23AC-080113 for the FY ending on-310312.OCT
FormSchV-080113 for the FY ending on-310312.OCT
Form 32-070113.OCT
Form 5-070113.PDF