Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
177,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bhawesh Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Saikat Das
Director
over 9 years ago
over 9 years ago
Sanjay Chakraborty
Director
about 11 years ago
about 11 years ago
Chandan Das
Director
about 11 years ago
about 11 years ago
Nisidh Kumar Jaiswal
Director
almost 15 years ago
almost 15 years ago
Amit Kumar Jaiswal
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form ADT-3-25102016-signed
Resignation letter-24102016
Form MGT-7-291015.OCT
Form AOC-4-261015.OCT
Form DIR-11-080915.OCT
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Evidence of cessation-010915.PDF
Letter of Appointment-010915.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form DIR-12-070914.OCT
Evidence of cessation-280814.PDF
Form 32-251113.OCT
FormSchV-151113 for the FY ending on-310313.OCT