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
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
almost 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
almost 8 years ago

Past Directors

Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Notice of resignation;-04032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-100715.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-201013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-161012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form66-121012 for the FY ending on-310312.OCT
Form 23B for period 240611 to 310312-080711.OCT
Form 2-050612.OCT
List of allottees-180412.PDF
List of allottees-170412.PDF