Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2015
Paid Up Capital
102,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Kant Shaw
Hari Kant Shaw
Director
over 9 years ago
Binay Kumar Singh
Binay Kumar Singh
Director
almost 10 years ago

Past Directors

Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
almost 13 years ago
Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director
almost 13 years ago
Yogesh Amin
Yogesh Amin
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form MGT-7-080217.OCT
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC-4-28112016
Form AOC - 4 CFS-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Shareholders-MGT_7_Q68426725_2SHIPRACS_20161107135050.xlsm
Debenturesholders-MGT_7_Q68426725_2SHIPRACS_20161107135059.xlsm
Form AOC-4-061215.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Evidence of cessation-261115.PDF
Interest in other entities-261115.PDF
Letter of Appointment-261115.PDF
Form DIR-12-220415.OCT
Declaration by the first director-220415.PDF
Evidence of cessation-220415.PDF
Interest in other entities-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 1-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form DIR-11-220415.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-161014.PDF