Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
373,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Mehato
Tapan Mehato
Director
over 8 years ago
Krishnapado Mehato
Krishnapado Mehato
Director
over 8 years ago

Past Directors

Sadhna Gupta
Sadhna Gupta
Director
almost 14 years ago
Panna Lal Jaiswal
Panna Lal Jaiswal
Director
almost 14 years ago

Documents

Form ADT-1-27072017_signed
Optional Attachment-(1)-27072017
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Form ADT-3-18072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Proof of dispatch-15072016
Notice of resignation;-15072016
Notice of resignation filed with the company-15072016
Form DIR-12-15072016_signed
Form DIR-11-15072016_signed
Evidence of cessation;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT