Company Information

CIN
Status
Date of Incorporation
26 May 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
172,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Narayan Pal
Satya Narayan Pal
Director/Designated Partner
about 8 years ago
Shyam Prasad
Shyam Prasad
Director
over 12 years ago

Past Directors

Krishna Prasad
Krishna Prasad
Director
over 12 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
about 14 years ago
Ashit Mullick
Ashit Mullick
Director
over 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 14 years ago

Documents

Evidence of cessation;-17122016
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Form DIR-11-29112016_signed
Notice of resignation filed with the company-29112016
Proof of dispatch-29112016
Acknowledgement received from company-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Letter of appointment;-28112016
Form DIR-12-28112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Form AOC - 4 CFS-28112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT