Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Kumar Verma
Dipak Kumar Verma
Additional Director
over 1 year ago
Jeevan Raj
Jeevan Raj
Additional Director
almost 8 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago

Documents

Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Interest in other entities;-25042017
Letter of appointment;-25042017
Notice of resignation;-25042017
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-15022017
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Directors report as per section 134(3)-16062016
Form AOC-4-16062016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-200913.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 290312 to 310312-290312.OCT