Company Information

CIN
Status
Date of Incorporation
28 March 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
26 September 2016
Paid Up Capital
1,119,000
Authorised Capital
1,125,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Bhat
Sumit Bhat
Director
almost 11 years ago
Pankaj Gupta
Pankaj Gupta
Director
almost 11 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 14 years ago

Past Directors

Dinesh Mandal
Dinesh Mandal
Director
over 11 years ago
Suraj Singh
Suraj Singh
Director
over 11 years ago
Pravin Bhatt
Pravin Bhatt
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-07112016
Form MGT-7-07112016
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 AOC-4-07102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-12-250814.OCT
Optional Attachment 1-230814.PDF
Evidence of cessation-230814.PDF
Form DIR-12-130614.OCT
Letter of Appointment-130614.PDF
Declaration by the first director-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Optional Attachment 1-130614.PDF
Optional Attachment 2-130614.PDF
Optional Attachment 3-130614.PDF
Optional Attachment 4-130614.PDF
Optional Attachment 5-130614.PDF
Form23AC-290314 for the FY ending on-310313.OCT
Form66-280314 for the FY ending on-310313.OCT