Company Information
CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
100,940
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijeeet Bera .
Director
almost 10 years ago
almost 10 years ago
Prakash Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sumeet Bajaj
Director
over 11 years ago
over 11 years ago
Pankaj Agarwal
Director
over 11 years ago
over 11 years ago
Raghu Nath Bhowmick
Director
almost 13 years ago
almost 13 years ago
Manash Chanda
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Mehariya
Director
almost 13 years ago
almost 13 years ago
Asim Kumar Mandal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09092017_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form INC-22-080615.OCT
Form DIR-11-270415.OCT
Form DIR-11-230415.OCT
Form DIR-12-140415.OCT
Optional Attachment 2-140415.PDF
Evidence of cessation-140415.PDF
Letter of Appointment-140415.PDF
Optional Attachment 1-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
FormSchV-140914 for the FY ending on-310314.OCT