Company Information
CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
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
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Suyash Garg
Director
about 10 years ago
about 10 years ago
Abhishek Kumar Mishra
Director
over 12 years ago
over 12 years ago
Sam Ved
Director
over 12 years ago
over 12 years ago
Goutam Dey
Director
over 12 years ago
over 12 years ago
Ashok Kumar Bajaj
Director
over 13 years ago
over 13 years ago
Dip Bhattacharya
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form DIR-11-210115.OCT
Form DIR-12-150115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Evidence of cessation-150115.PDF
Interest in other entities-150115.PDF
Letter of Appointment-150115.PDF
Form DIR-11-150115.OCT
Form GNL.2-271114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-100513 for the FY ending on-310312.OCT
Form23AC-070513 for the FY ending on-310312.OCT
Form 2-040513.OCT
List of allottees-030513.PDF
Optional Attachment 1-190413.PDF
MoA - Memorandum of Association-190413.PDF
