Company Information

CIN
Status
Date of Incorporation
04 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gupta
Manish Gupta
Director
over 8 years ago
Shyamaprasad Mukherjee
Shyamaprasad Mukherjee
Director
almost 11 years ago

Past Directors

Raj Kumar Singh
Raj Kumar Singh
Director
about 9 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
about 11 years ago
Sisir Mullick
Sisir Mullick
Director
about 12 years ago
Pawan Kumar
Pawan Kumar
Director
about 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form STK-2-06022019-signed
-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Notice of resignation;-01102016
Letter of appointment;-01102016
Form DIR-12-01102016_signed
Evidence of cessation;-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-111015.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Copy of resolution-161014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form DIR-12-080514.OCT
Interest in other entities-080514.PDF
Evidence of cessation-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF