Company Information
CIN
Status
Date of Incorporation
30 March 2012
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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harshit Goyel
Director
about 10 years ago
about 10 years ago
Santosh Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gautam Saha
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form DIR-12-200315.OCT
Letter of Appointment-200315.PDF
Interest in other entities-200315.PDF
Declaration by the first director-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Evidence of cessation-200315.PDF
Form23AC-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form 2-241212.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form23AC-301112 for the FY ending on-310312.OCT
List of allottees-291112.PDF
Copy of contract- if any-291112.PDF
Form 5-151112.PDF
MoA - Memorandum of Association-151112.PDF
Optional Attachment 1-151112.PDF
Form 23B for period 300312 to 310312-020412.OCT
Acknowledgement of Stamp Duty AoA payment-300312.PDF
