Company Information
CIN
Status
Date of Incorporation
09 April 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
19 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapas Sen
Director
almost 10 years ago
almost 10 years ago
Alpesh Sen
Director
almost 10 years ago
almost 10 years ago
Past Directors
Mukesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Navin Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form ADT-1-13082016_signed
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Copy of written consent given by auditor-13082016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form DIR-12-290515.OCT
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Evidence of cessation-290515.PDF
Interest in other entities-290515.PDF
Optional Attachment 1-290515.PDF
Form23AC-051214 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 100412 to 310313-260412.OCT
Certificate of Incorporation-090412.PDF