Company Information

CIN
Status
Date of Incorporation
20 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
8,505,000
Authorised Capital
8,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
almost 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
almost 8 years ago

Past Directors

Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Notice of resignation;-04032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed
Form MGT-7-031215.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form ADT-1-160115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form GNL.2-150714.PDF
Optional Attachment 1-150714.PDF
FormSchV-161213 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form 23B for period 200611 to 310312-060711.OCT