Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinki Jha
Pinki Jha
Director/Designated Partner
almost 7 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 9 years ago
Mohammad Hasan Alam
Mohammad Hasan Alam
Director
over 9 years ago

Past Directors

Hera Lal Das
Hera Lal Das
Director
over 12 years ago
Prashant Kumar Jha
Prashant Kumar Jha
Director
over 12 years ago
Laleshwar Kumar Poddar
Laleshwar Kumar Poddar
Director
over 12 years ago

Documents

Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Evidence of cessation;-29042016
Form DIR-12-29042016_signed
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form DIR-12-060915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Letter of Appointment-050915.PDF
FormSchV-170415 for the FY ending on-310314.OCT
Frm23ACA-150415 for the FY ending on-310314.OCT
Form23AC-150415 for the FY ending on-310314.OCT
Certificate of commencement of buisness-151012.PDF
Certificate of commencement of buisness-151012.PDF
Certified copy of statement-151012.PDF
Form 20-151012.PDF