Company Information

CIN
Status
Date of Incorporation
01 March 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
11 August 2016
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Kumar Dutta
Sudip Kumar Dutta
Director
almost 10 years ago
Ranjit Singh
Ranjit Singh
Director
about 12 years ago

Past Directors

Srimat Jain
Srimat Jain
Director
almost 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Statement of Subsidiaries as per section 129 - Form AOC-1-25082016
Form AOC-4-25082016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form AOC-4-030116.OCT
Form MGT-7-211115.OCT
Form DIR-12-050215.OCT
Letter of Appointment-050215.PDF
Interest in other entities-050215.PDF
Evidence of cessation-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form DIR-11-050215.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-120914.PDF
Copy of resolution-120914.PDF
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-130413 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form 2-190313.OCT
List of allottees-190313.PDF
Form 5-150313.PDF
MoA - Memorandum of Association-150313.PDF