Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujoy Saha
Sujoy Saha
Director/Designated Partner
about 1 year ago
Somnath Mondal
Somnath Mondal
Director/Designated Partner
over 2 years ago
Kush Roy
Kush Roy
Director
about 10 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 14 years ago
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Director
over 18 years ago

Past Directors

Priya Kerketta
Priya Kerketta
Director
about 10 years ago
Sarika Agarwal
Sarika Agarwal
Director
almost 14 years ago
Rashmi Agarwal
Rashmi Agarwal
Additional Director
about 14 years ago
Ajay Agarwal
Ajay Agarwal
Additional Director
about 14 years ago
Ram Gopal Dhoot
Ram Gopal Dhoot
Additional Director
almost 18 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
almost 18 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 18 years ago

Documents

Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-201114.OCT
Form DIR-11-201114.OCT
Evidence of cessation-191114.PDF
Declaration by the first director-191114.PDF
Form INC-22-181114.OCT
Declaration by the first director-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Interest in other entities-181114.PDF
Letter of Appointment-181114.PDF
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF
Form66-041213 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT