Company Information
CIN
Status
Date of Incorporation
17 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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Pradip Kumar Ladia
Additional Director
over 9 years ago
over 9 years ago
Dilip Das
Director
about 11 years ago
about 11 years ago
Bablu Das
Director
over 12 years ago
over 12 years ago
Dipankar Malakar
Director
almost 13 years ago
almost 13 years ago
Kartick Manna
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Form INC-28-17032017-signed
Optional Attachment-(1)-16032017
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form DIR-12-20102016
Form MGT-7-211115.OCT
Form DIR-12-091115.OCT
Letter of Appointment-091115.PDF
Interest in other entities-091115.PDF
Evidence of cessation-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Form AOC-4-031115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-050814.OCT
Form MGT-14-300714.OCT
Copy of resolution-280714.PDF
Copy of resolution-090714.PDF
Form GNL.2-270614.PDF
Optional Attachment 1-270614.PDF
Optional Attachment 2-270614.PDF
Evidence of cessation-161213.PDF
