Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
8,429,164
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ganesh Roy
Director
over 9 years ago
over 9 years ago
Anit Chatterjee
Director
over 10 years ago
over 10 years ago
Jitendra Chaudhery
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sandip Mukherjee
Director
over 11 years ago
over 11 years ago
Pabitra Biswas
Director
over 11 years ago
over 11 years ago
Prem Nath Mali
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-011215.OCT
Form AOC-4-101015.OCT
Form DIR-12-290515.OCT
Declaration by the first director-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Evidence of cessation-290515.PDF
Letter of Appointment-290515.PDF
Optional Attachment 1-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 3-290515.PDF
Form DIR-11-151014.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
FormSchV-050914 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form23AC-290814 for the FY ending on-310314.OCT
Form66-140814 for the FY ending on-310314.OCT
Form DIR-12-230814.OCT
Declaration by the first director-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Evidence of cessation-160814.PDF
Optional Attachment 1-160814.PDF
Optional Attachment 2-160814.PDF
Letter of Appointment-160814.PDF