Company Information

CIN
Status
Date of Incorporation
22 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
28 September 2016
Paid Up Capital
103,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

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
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112016
Supplementary or Test audit report under section 143-12112016
Form AOC - 4 CFS-12112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Statement of Subsidiaries as per section 129 - Form AOC-1-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016
Evidence of cessation;-22072016
Form DIR-12-22072016_signed
Notice of resignation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Letter of appointment;-21072016
Optional Attachment-(1)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(3)-21072016
Optional Attachment-(4)-21072016
Form DIR-12-21072016_signed
Form AOC4-CFS-020116.OCT
Form MGT-7-051215.OCT
Form ADT-1-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-181113 for the FY ending on-310313.OCT