Company Information
CIN
Status
Date of Incorporation
20 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
03 September 2016
Paid Up Capital
240,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amar Nath Jha
Director
about 1 year ago
about 1 year ago
Kalyani Saha
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Sanjay Dutta
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-17072018-signed
Form MGT-14-21042017_signed
-21042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Optional Attachment-(1)-21042017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Optional Attachment-(1)-05102016
Form AOC-4-05102016
Form MGT-7-301115.OCT
Form AOC-4-081015.OCT
Form DIR-11-070715.OCT
Form DIR-12-060715.OCT
Declaration of the appointee Director- in Form DIR-2-060715.PDF
Evidence of cessation-060715.PDF
Letter of Appointment-060715.PDF
Optional Attachment 1-060715.PDF
Optional Attachment 2-060715.PDF
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
