Company Information

CIN
Status
Date of Incorporation
12 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
686,300
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singh
Sunil Singh
Director
over 7 years ago
Surajit Ghose
Surajit Ghose
Director
almost 13 years ago

Past Directors

Manoj Kashyap
Manoj Kashyap
Director
about 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 12 years ago
Bimal Das
Bimal Das
Director
over 12 years ago
Ankit Ganeriwala
Ankit Ganeriwala
Director
almost 13 years ago
Ratan Kumar Guha
Ratan Kumar Guha
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Evidence of cessation;-13092017
Form DIR-12-13092017
Interest in other entities;-13092017
Letter of appointment;-13092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Form ADT-1-22062017_signed
Copy of written consent given by auditor-22062017
Copy of the intimation sent by company-22062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Optional Attachment-(2)-06112016
Optional Attachment-(1)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form INC-22-101014.OCT
Form MGT-14-220914.OCT
Form INC-22-220914.OCT
Copy of resolution-090914.PDF
Form23AC-060614 for the FY ending on-310313.OCT
FormSchV-060614 for the FY ending on-310313.OCT