Company Information

CIN
Status
Date of Incorporation
20 September 2010
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shambhu Naskar
Shambhu Naskar
Additional Director
over 9 years ago
Santu Karmokar
Santu Karmokar
Additional Director
over 9 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director
about 12 years ago
Deepak Agarwal
Deepak Agarwal
Director
about 12 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 12 years ago
Amit Sikaria
Amit Sikaria
Director
over 14 years ago

Documents

Form INC-22-09022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-12-071015.OCT
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form DIR-12-220915.OCT
Evidence of cessation-220915.PDF
Optional Attachment 1-220915.PDF
Form DIR-12-220915-020915.PDF
Letter of Appointment-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form66-101014 for the FY ending on-310314.OCT