Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 June 2017
Paid Up Capital
2,516,000
Authorised Capital
2,550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Vikash Kumar Yadav
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pranaw Kumar Modi
Director
over 8 years ago
over 8 years ago
Documents
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form DIR-12-11012017_signed
Notice of resignation;-11012017
Evidence of cessation;-11012017
List of share holders, debenture holders;-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Form AOC-5-240216.PDF
Copy of Board Resolution-240216.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form66-180914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT