Company Information
CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suvendu Dey
Director
over 6 years ago
over 6 years ago
Rupesh Patel
Director
over 11 years ago
over 11 years ago
Kisan Bhandari
Director
over 11 years ago
over 11 years ago
Past Directors
Rakesh Kumar Tiwari
Director
over 12 years ago
over 12 years ago
Subodh Agarwala
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Form AOC-4-19102016
Details of shareholders-040216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-020513.OCT
Optional Attachment 1-020513.PDF
Evidence of cessation-020513.PDF
Form 23B for period 081012 to 310313-171012.OCT
Acknowledgement of Stamp Duty AoA payment-081012.PDF
Acknowledgement of Stamp Duty MoA payment-081012.PDF
Certificate of Incorporation-081012.PDF
Certificate of Incorporation-081012.PDF
AoA - Articles of Association-071012.PDF
Form 67 -Addendum--071012 in respect of Form 1--051012Form 18--051012Form 32-051012.PDF
MoA - Memorandum of Association-071012.PDF
Form 18-051012-051012.PDF