Company Information
CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,342,400
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Singh
Director
almost 11 years ago
almost 11 years ago
Abhay Singh
Director
almost 11 years ago
almost 11 years ago
Sunita Thakur
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Sitaram Sharma
Additional Director
over 14 years ago
over 14 years ago
Renu Sharma
Additional Director
over 14 years ago
over 14 years ago
Pinki Saha
Director
over 14 years ago
over 14 years ago
Shyamal Biswas
Director
over 14 years ago
over 14 years ago
Madhu Mondal
Director
over 14 years ago
over 14 years ago
Subhadip Sarkar
Director
over 14 years ago
over 14 years ago
Subhas Sur
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form DIR-12-280814.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Evidence of cessation-250814.PDF
Optional Attachment 1-250814.PDF
Form DIR-12-140614.OCT
Declaration by the first director-140614.PDF
Declaration of the appointee Director- in Form DIR-2-140614.PDF
Letter of Appointment-140614.PDF
Optional Attachment 1-140614.PDF
Optional Attachment 2-140614.PDF
Optional Attachment 4-140614.PDF
Optional Attachment 5-140614.PDF