Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Mandal
Director
over 8 years ago
over 8 years ago
Uttam Dutta
Director
over 8 years ago
over 8 years ago
Past Directors
Partha Mukherjee
Director
almost 10 years ago
almost 10 years ago
Nand Lal Yadav
Director
almost 10 years ago
almost 10 years ago
Bippin Kejriwal
Director
almost 13 years ago
almost 13 years ago
Santosh Kumar Kejriwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-29092016_signed
Evidence of cessation;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Letter of appointment;-23092016
Notice of resignation;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-120415.OCT
Evidence of cessation-110415.PDF
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Letter of Appointment-030415.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form23AC-120714 for the FY ending on-310314.OCT
FormSchV-100714 for the FY ending on-310314.OCT
Form MGT-14-230614.PDF
Optional Attachment 2-230614.PDF
Optional Attachment 1-230614.PDF
Copy of resolution-230614.PDF
FormSchV-020114 for the FY ending on-310313.OCT
FormSchV-020114 for the FY ending on-310312.OCT
Form23AC-020114 for the FY ending on-310313.OCT
Form23AC-020114 for the FY ending on-310312.OCT
Form 2-271213.OCT