Company Information
CIN
Status
Date of Incorporation
23 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,940
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhijeeet Bera .
Director
almost 10 years ago
almost 10 years ago
Prakash Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sumeet Bajaj
Director
almost 12 years ago
almost 12 years ago
Pankaj Agarwal
Director
almost 12 years ago
almost 12 years ago
Raghu Nath Bhowmick
Director
almost 13 years ago
almost 13 years ago
Manash Chanda
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Mehariya
Director
almost 13 years ago
almost 13 years ago
Asim Kumar Mandal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form INC-22-080615.OCT
Form DIR-11-240415.OCT
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Evidence of cessation-140415.PDF
Optional Attachment 1-140415.PDF
Optional Attachment 2-140415.PDF
Letter of Appointment-140415.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
FormSchV-140914 for the FY ending on-310314.OCT
Optional Attachment 2-030914.PDF
Optional Attachment 1-030914.PDF
Copy of resolution-030914.PDF
FormSchV-220913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 2-021013.OCT
List of allottees-021013.PDF
Copy of contract- if any-021013.PDF
Form23AC-130713 for the FY ending on-310313.OCT
Form 32-180613.OCT
