Company Information
CIN
Status
Date of Incorporation
25 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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Dey
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Mayank Bajaj
Director
almost 10 years ago
almost 10 years ago
Nagendar Kumar Mandal
Director
over 13 years ago
over 13 years ago
Bimal Das
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-19092018-signed
-22072017
Optional Attachment-(1)-22072017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Letter of appointment;-22032017
Notice of resignation;-22032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-100715.OCT
Form DIR-12-280415.OCT
Interest in other entities-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Declaration by the first director-280415.PDF
Evidence of cessation-280415.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form GNL.2-160714.PDF
Optional Attachment 1-160714.PDF
Form PAS-3-190614.OCT
Resltn passed by the BOD-180614.PDF