Company Information

CIN
Status
Date of Incorporation
03 December 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
20,675,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Mandal
Dinesh Kumar Mandal
Director
over 7 years ago
Abhijit Ghosal
Abhijit Ghosal
Director
about 14 years ago

Past Directors

Shankar Kumar Mahato
Shankar Kumar Mahato
Director
about 14 years ago

Documents

Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Notice of resignation filed with the company-12052017
Acknowledgement received from company-12052017
Proof of dispatch-12052017
Interest in other entities;-12052017
Evidence of cessation;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Optional Attachment-(1)-12052017
Form MGT-7-02042017_signed
List of share holders, debenture holders;-27032017
Form INC-22-040715.OCT
Optional Attachment 1-030715.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form23AC-080414 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-220513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT