Company Information
CIN
Status
Date of Incorporation
15 March 2012
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
22 August 2016
Paid Up Capital
132,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shantanu Chowdhury
Director
almost 10 years ago
almost 10 years ago
Prakash Jha
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kunal Basu
Director
almost 13 years ago
almost 13 years ago
Niraj Chatterjee
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Arabind Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form ADT-1-13082016_signed
Copy of written consent given by auditor-13082016
Copy of the intimation sent by company-13082016
Copy of resolution passed by the company-13082016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-270515.OCT
Interest in other entities-260515.PDF
Evidence of cessation-270515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Optional Attachment 1-260515.PDF
Form DIR-12-260515-280315.PDF
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
FormSchV-060914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140913.OCT
Form23AC-200913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-241012 for the FY ending on-310312.OCT
Form 23B for period 160312 to 310312-130412.OCT