Company Information

CIN
Status
Date of Incorporation
16 November 2010
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
320,200
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Bubna
Pankaj Bubna
Director
over 9 years ago
Prosenjit Mondal
Prosenjit Mondal
Director
over 9 years ago

Past Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
about 14 years ago

Documents

Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form DIR-12-310815.OCT
Letter of Appointment-310815.PDF
Interest in other entities-310815.PDF
Evidence of cessation-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Form DIR-11-310815.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 2-221112.OCT