Company Information

CIN
Status
Date of Incorporation
04 May 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
29 September 2016
Paid Up Capital
2,310,700
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biru Singh
Biru Singh
Director/Designated Partner
about 8 years ago
Bhim Singh
Bhim Singh
Director
almost 10 years ago

Past Directors

Ajay Kumar Bengani
Ajay Kumar Bengani
Director
almost 10 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
over 11 years ago
Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
over 12 years ago
Mamta Chachan
Mamta Chachan
Director
over 13 years ago

Documents

Notice of resignation;-28012017
Declaration by first director-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Form DIR-12-28012017_signed
Letter of appointment;-28012017
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form23AC-171215 for the FY ending on-310314.OCT
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT
Letter of Appointment-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Form DIR-11-300315.OCT
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Letter of Appointment-290315.PDF
Evidence of cessation-290315.PDF
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form66-140814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF