Company Information
CIN
Status
Date of Incorporation
25 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swarup Kumar Hait
Director
over 9 years ago
over 9 years ago
Sanjit Shee
Director
over 12 years ago
over 12 years ago
Past Directors
Malay Kumar Bera
Director
over 12 years ago
over 12 years ago
Raju Sharma
Director
over 12 years ago
over 12 years ago
Dip Bhattacharya
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-04032020-signed
-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(4)-29012018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
Form ADT-1-150815.OCT
Form MGT-14-130815.OCT
Optional Attachment 1-130815.PDF
Copy of resolution-130815.PDF
Form DIR-12-120815.OCT
Letter of Appointment-120815.PDF
Interest in other entities-120815.PDF
Evidence of cessation-120815.PDF
Declaration of the appointee Director- in Form DIR-2-120815.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 250612 to 310313-031012.OCT