Company Information

CIN
Status
Date of Incorporation
09 November 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
27 September 2016
Paid Up Capital
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
over 11 years ago

Past Directors

Sumana Bhattacharya
Sumana Bhattacharya
Additional Director
over 9 years ago
Jagat Jiban Saha
Jagat Jiban Saha
Director
about 13 years ago
Sunil Kumar Prasad
Sunil Kumar Prasad
Director
about 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
about 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
about 13 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(3)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
-14112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form ADT-1-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-021115.OCT
Form DIR-12-220715.OCT
Letter of Appointment-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Evidence of cessation-220715.PDF
Interest in other entities-220715.PDF
Form DIR-11-220715.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-140813.OCT
Form23AC-130813 for the FY ending on-310313.OCT