Company Information

CIN
Status
Date of Incorporation
19 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
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendar Rao .
Jitendar Rao .
Director/Designated Partner
over 7 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
over 14 years ago

Past Directors

Ajay Kumar Tandon
Ajay Kumar Tandon
Director
over 14 years ago
Arun Kumar Mandal
Arun Kumar Mandal
Director
over 14 years ago
Shyamal Kumar Sen
Shyamal Kumar Sen
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Letter of appointment;-03062017
Notice of resignation;-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
Form AOC-4-26042017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-150815.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form23AC-260713 for the FY ending on-310311.OCT
Form23AC-260713 for the FY ending on-310312.OCT
FormSchV-260713 for the FY ending on-310311.OCT
FormSchV-260713 for the FY ending on-310312.OCT
Form66-200313 for the FY ending on-310312.OCT
Form66-200313 for the FY ending on-310311.OCT
Form 2-291212.OCT
List of allottees-291212.PDF
Form 5-271212.PDF
MoA - Memorandum of Association-271212.PDF