Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
20,986,446
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Roy
Rohit Roy
Director/Designated Partner
over 1 year ago
Sharvan Sharma
Sharvan Sharma
Additional Director
over 6 years ago

Past Directors

Lal Babu Pandey
Lal Babu Pandey
Director
almost 9 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Dilip Mahto
Dilip Mahto
Director
over 12 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
over 13 years ago
Parsan Kumar Miniya
Parsan Kumar Miniya
Director
over 13 years ago

Documents

Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Optional Attachment-(1)-20082018
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form DIR-12-230216.OCT
Interest in other entities-230216.PDF
Letter of Appointment-230216.PDF
Evidence of cessation-230216.PDF
Optional Attachment 1-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Form DIR-11-240216.OCT
Form ADT-1-101015.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
FormSchV-141114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-270914 for the FY ending on-310314.OCT