Company Information
CIN
Status
Date of Incorporation
24 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabindranath Ray
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rakesh Kumar
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-14082021-signed
-22032018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form INC-28-031215.PDF
Copy of the Court-Company Law Board Order-031215.PDF
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Others-241115.PDF
Form ADT-1-181015.OCT
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-100915.PDF
Affidavit by directors about no retrenchment of the employees-100915.PDF
Affidavit from Directors in terms of Rules-100915.PDF
Affidavit verifying the application-100915.PDF
Copy of special resolution sanctioning alteration-100915.PDF
Copy of Memorandum of Association and Articles of Association-100915.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-100915.PDF
Copy of the minutes of the general meeting authorizing such alteration-100915.PDF
Power of attorney-vakalatnama-Board resolution-100915.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--100915.PDF
Form MGT-14-220815.OCT
Copy of resolution-220815.PDF