Company Information

CIN
Status
Date of Incorporation
24 June 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
2,220,000
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
about 8 years ago
Nirmal Dey
Nirmal Dey
Director/Designated Partner
about 8 years ago
Sachin Poddar
Sachin Poddar
Director
almost 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 13 years ago

Past Directors

Girija Banerjee
Girija Banerjee
Additional Director
about 11 years ago
Mahesh Sharma
Mahesh Sharma
Additional Director
about 11 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
Notice of resignation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Form DIR-12-17012017_signed
Evidence of cessation;-17012017
Notice of resignation;-17012017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-110116.OCT
Form MGT-7-211115.OCT
Form ADT-1-120515.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form GNL.2-150714.PDF
Optional Attachment 1-150714.PDF
FormSchV-150414 for the FY ending on-310313.OCT
Form23AC-150414 for the FY ending on-310313.OCT
Form 32-270214.OCT
Evidence of cessation-260214.PDF
Optional Attachment 1-260214.PDF
Form66-241013 for the FY ending on-310313.OCT
Copy of Board Resolution-040513.PDF