Company Information
CIN
Status
Date of Incorporation
16 February 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
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Agarwal
Director
over 11 years ago
over 11 years ago
Kamal Shaw
Director
over 11 years ago
over 11 years ago
Past Directors
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-010316.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-130713.OCT
Optional Attachment 1-120713.PDF
Evidence of cessation-120713.PDF
Form 23B for period 010412 to 310313-060113.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form23AC-090113 for the FY ending on-310312.OCT
Form 2-041012.OCT
List of allottees-031012.PDF
Form 23B for period 160212 to 310312-240212.OCT
Form 5-300412.PDF
Optional Attachment 1-300412.PDF
MoA - Memorandum of Association-300412.PDF
Acknowledgement of Stamp Duty MoA payment-160212.PDF
Acknowledgement of Stamp Duty AoA payment-160212.PDF
Certificate of Incorporation-160212.PDF