Company Information
CIN
Status
Date of Incorporation
25 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
30 September 2016
Paid Up Capital
3,175,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyajit Nayak
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Aaditya Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Bijay Chaklanabish .
Director
almost 13 years ago
almost 13 years ago
Narayan Saha .
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation;-24022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Evidence of cessation-050915.PDF
Letter of Appointment-050915.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form66-030913 for the FY ending on-310313.OCT
Form 2-210213.OCT
List of allottees-210213.PDF
Form66-190213 for the FY ending on-310312.OCT
Form 5-090113.PDF