Company Information
CIN
Status
Date of Incorporation
02 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
547,900
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Sharma
Director
over 9 years ago
over 9 years ago
Deepak Shaw
Director
over 9 years ago
over 9 years ago
Past Directors
Ashim Dutta
Director
almost 12 years ago
almost 12 years ago
Sanjay Kumar Baitha
Director
almost 12 years ago
almost 12 years ago
Nisidh Kumar Jaiswal
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Jaiswal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-081115.OCT
Form AOC-4-261015.OCT
Form DIR-12-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Evidence of cessation-080815.PDF
Interest in other entities-080815.PDF
Letter of Appointment-080815.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 2-030914.PDF
Form 2-310813.OCT
Copy of contract- if any-310813.PDF
List of allottees-310813.PDF
Form 23B for period 010413 to 310314-120613.OCT
FormSchV-160613 for the FY ending on-310313.OCT
Form23AC-160613 for the FY ending on-310313.OCT
Form23AC-150613 for the FY ending on-310312.OCT
FormSchV-270513 for the FY ending on-310312.OCT
Form 32-130413.OCT
Form 5-130413.PDF