Company Information
CIN
Status
Date of Incorporation
24 June 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
30 September 2016
Paid Up Capital
31,239,100
Authorised Capital
31,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Govindjee Jha
Director
about 13 years ago
about 13 years ago
Past Directors
Manoj Kumar Sultania
Director
almost 11 years ago
almost 11 years ago
Ashit Mullick
Director
over 13 years ago
over 13 years ago
Rameshwar Roy
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form DIR-12-231215.OCT
Letter of Appointment-221215.PDF
Interest in other entities-221215.PDF
Evidence of cessation-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form DIR-11-010415.OCT
Form GNL.2-261114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 32-080214.OCT
Evidence of cessation-080214.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT