Company Information
CIN
Status
Date of Incorporation
25 July 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Agarwal
Director
almost 10 years ago
almost 10 years ago
Sankar Dey
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sambhu Nath Kesari
Director
almost 13 years ago
almost 13 years ago
Santosh Kumar Das
Director
about 13 years ago
about 13 years ago
Saroj Kumar Das
Director
about 13 years ago
about 13 years ago
Srimat Jain
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-04022019-signed
-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(4)-21092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-11-280415.OCT
Form DIR-12-250415.OCT
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Evidence of cessation-250415.PDF
Letter of Appointment-250415.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form SH-7-080814.PDF
Copy of the resolution for alteration of capital-080814.PDF
Optional Attachment 1-080814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT