Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Lahoti
Anup Lahoti
Director
almost 7 years ago
Ashok Gupta
Ashok Gupta
Director
almost 10 years ago

Past Directors

Shribas Saha
Shribas Saha
Director
almost 12 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 12 years ago

Documents

Declaration by first director-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Notice of resignation;-19032018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
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 AOC-4-11112016_signed
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Optional Attachment-(1)-01092016
Form MGT-7-010116.OCT
Form AOC-4-081215.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-300914.OCT