Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandu Manna
Chandu Manna
Director
about 7 years ago
Prabir Jana
Prabir Jana
Director
about 12 years ago
Sunil Jana
Sunil Jana
Director
about 12 years ago

Documents

Form STK-2-08022019-signed
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Notice of resignation;-15112017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-14-03102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-03102017
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)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
FormSchV-101114 for the FY ending on-310314.OCT