Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Singha
Bijoy Singha
Director/Designated Partner
over 10 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 13 years ago

Past Directors

Avijit Das
Avijit Das
Director
almost 13 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-08012018_signed
-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Letter of Appointment-150714.PDF
Interest in other entities-150714.PDF
Evidence of cessation-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF