Company Information
CIN
Status
Date of Incorporation
19 July 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
103,600
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Shaw
Director
over 11 years ago
over 11 years ago
Surajit Nandi
Director
over 13 years ago
over 13 years ago
Past Directors
Sunil Shaw
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-010316.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-270414 for the FY ending on-310313.OCT
FormSchV-270414 for the FY ending on-310312.OCT
Form23AC-270414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310312.OCT
Form 32-130713.OCT
Evidence of cessation-120713.PDF
Form 23B for period 190711 to 310312-290711.OCT
Form 5-300412.PDF
Optional Attachment 1-300412.PDF
MoA - Memorandum of Association-300412.PDF
Acknowledgement of Stamp Duty MoA payment-190711.PDF
Acknowledgement of Stamp Duty AoA payment-190711.PDF
Certificate of Incorporation-190711.PDF
Certificate of Incorporation-190711.PDF
Optional Attachment 1-180711.PDF
MoA - Memorandum of Association-180711.PDF
AoA - Articles of Association-180711.PDF
Form 32-180711-180711.PDF