Company Information

CIN
Status
Date of Incorporation
17 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Srivastav
Prakash Srivastav
Director
about 9 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago

Past Directors

Rajesh Kumar Seth
Rajesh Kumar Seth
Director
almost 10 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
over 12 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Documents

Form STK-2-01082018-signed
-19052017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
-08042016
Form_DIR-11_Dayaswarup_2015GANESH_20160408155100.pdf-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Evidence of cessation;-02042016
Form DIR-12-02042016_signed
Interest in other entities;-02042016
Notice of resignation;-02042016
Letter of appointment;-02042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-160415.OCT
Form DIR-12-270315.OCT
Letter of Appointment-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Form MGT-14-011014.OCT