Company Information
CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Singh
Director
almost 9 years ago
almost 9 years ago
Mithu Das
Director
almost 9 years ago
almost 9 years ago
Ram Babu Shau
Director
almost 9 years ago
almost 9 years ago
Past Directors
Manju Joshi
Director
almost 12 years ago
almost 12 years ago
Ranjana Sharma .
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-11-210316.OCT
Form DIR-12-190316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Letter of Appointment-190316.PDF
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Form DIR-11-090316.OCT
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form PAS-3-200515.OCT
List of allottees-190515.PDF
Resltn passed by the BOD-190515.PDF
Form SH-7-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
MoA - Memorandum of Association-220415.PDF
Form GNL.2-271114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF