Company Information
CIN
Status
Date of Incorporation
03 February 2011
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Goutam Das
Director
over 9 years ago
over 9 years ago
Bimal Kant Jha
Director
over 9 years ago
over 9 years ago
Past Directors
Sumit Gupta
Director
almost 14 years ago
almost 14 years ago
Dinesh Mishra
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-18112019-signed
-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(4)-18042018
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)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Optional Attachment 1-290415.PDF
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 2-280415.PDF
Optional Attachment 3-280415.PDF
Optional Attachment 4-280415.PDF
Declaration by the first director-280415.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-191113 for the FY ending on-310313.OCT