Company Information
CIN
Status
Date of Incorporation
15 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 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
6,392,600
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kunal Basu
Director
almost 13 years ago
almost 13 years ago
Niraj Chatterjee
Director
almost 13 years ago
almost 13 years ago
Past Directors
Chiranjit Roy
Director
over 10 years ago
over 10 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Arabind Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form AOC-4-20102016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-11-260615.OCT
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Letter of Appointment-280315.PDF
Form23AC-210115 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-081013 for the FY ending on-310313-Revised-1.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
