Company Information
CIN
Status
Date of Incorporation
27 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 2015
Paid Up Capital
649,530
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hari Kant Shaw
Director
almost 10 years ago
almost 10 years ago
Ajay Mishra
Director
almost 10 years ago
almost 10 years ago
Past Directors
Raghu Nath Bhowmick
Director
almost 13 years ago
almost 13 years ago
Pradeep Kumar Pathak
Director
almost 13 years ago
almost 13 years ago
Rabi Shaw
Director
almost 13 years ago
almost 13 years ago
Rajesh Prajapati
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-080217.OCT
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Form AOC - 4 CFS-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Shareholders-MGT_7_Q68430768_2SHIPRACS_20161107192423.xlsm
Debenturesholders-MGT_7_Q68430768_2SHIPRACS_20161107192431.xlsm
Form AOC-4-061215.OCT
Form DIR-11-250415.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 2-240415.PDF
Letter of Appointment-240415.PDF
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Interest in other entities-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Declaration by the first director-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-11-220415.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT