Company Information

CIN
Status
Date of Incorporation
14 January 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Chatterjee
Ajay Chatterjee
Director
over 8 years ago
Biswajit Mukherjee
Biswajit Mukherjee
Director
over 8 years ago

Past Directors

Ramesh Yadav
Ramesh Yadav
Director
almost 14 years ago
Rupesh Burnwal
Rupesh Burnwal
Director
almost 14 years ago

Documents

Evidence of cessation;-16012017
Form DIR-12-16012017_signed
Notice of resignation;-16012017
Optional Attachment-(1)-16012017
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)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Declaration by first director-03102016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
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-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070711.OCT
FormSchV-161211 for the FY ending on-310311.OCT
Form23AC-220711 for the FY ending on-310311.OCT