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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Suman
Surendra Kumar Suman
Director
almost 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 9 years ago
Mohammad Hasan Alam
Mohammad Hasan Alam
Director
over 9 years ago
Prashant Kumar Jha
Prashant Kumar Jha
Director
over 12 years ago

Past Directors

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

Documents

Optional Attachment-(1)-26042016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-050815.OCT
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Letter of Appointment-050815.PDF
FormSchV-170415 for the FY ending on-310314.OCT
Form23AC-150415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-041012.PDF
Acknowledgement of Stamp Duty AoA payment-041012.PDF
Certificate of Incorporation-041012.PDF
Certificate of Incorporation-041012.PDF
No Objection Certificate in case there is a change in promoters-031012.PDF
MoA - Memorandum of Association-031012.PDF
AoA - Articles of Association-031012.PDF
Form 1-031012.PDF
Form 32-031012-031012.PDF
Form 18-031012-031012.PDF