Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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 499/-

Directors

Anil Yadav
Anil Yadav
Director
over 8 years ago
Asit Kundu
Asit Kundu
Director
over 8 years ago

Past Directors

Shakuntala Sah
Shakuntala Sah
Director
almost 13 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 13 years ago
Narendra Goel
Narendra Goel
Director
almost 15 years ago
Arun Fogla
Arun Fogla
Director
almost 15 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-01082017_signed
Optional Attachment-(1)-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
-01082017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_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
Optional Attachment-(3)-23072016
Optional Attachment-(2)-23072016
Optional Attachment-(1)-23072016
Notice of resignation;-23072016
Letter of appointment;-23072016
Form DIR-12-23072016_signed
Evidence of cessation;-23072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Optional Attachment-(4)-23072016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-071015.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form23AC-160313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-261112 for the FY ending on-310312.OCT