Company Information
CIN
Status
Date of Incorporation
23 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
2,133,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Partha Pratim Das
Director
over 1 year ago
over 1 year ago
Sima Naskar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Saptarshi Haldar
Additional Director
almost 13 years ago
almost 13 years ago
Animesh Naskar
Additional Director
almost 13 years ago
almost 13 years ago
Avishek Agarwala
Additional Director
almost 13 years ago
almost 13 years ago
Soumen Nandy
Additional Director
almost 13 years ago
almost 13 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Bishwa Nath Giri
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-27022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copy of board resolution authorizing giving of notice-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-11-010515.OCT
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Interest in other entities-270415.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form23AC-090414 for the FY ending on-310312.OCT
Form 2-310314.OCT
List of allottees-300314.PDF
Copy of contract- if any-300314.PDF
FormSchV-300314 for the FY ending on-310312.OCT
Form 2-300314.OCT