Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rubi Kumari Singh
Rubi Kumari Singh
Director
almost 9 years ago
Harmohan Mondal
Harmohan Mondal
Director
almost 9 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
about 12 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
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)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT
Form DIR-12-100316.OCT
Letter of Appointment-100316.PDF
Evidence of cessation-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Form DIR-11-100316.OCT
Form AOC-4-071115.OCT
Form MGT-7-251015.OCT
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF
Form SH-7-221214.PDF
Copy of the resolution for alteration of capital-221214.PDF
MoA - Memorandum of Association-221214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-120914.PDF