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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
29,688,500
Authorised Capital
29,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Chatterjee
Sanjib Chatterjee
Individual Promoter
over 6 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
over 8 years ago
Meena Sharma
Meena Sharma
Director
over 8 years ago

Past Directors

Kamal Shaw
Kamal Shaw
Director
over 11 years ago
Sunil Shaw
Sunil Shaw
Director
almost 13 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form 23AC-02052017_signed
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Optional Attachment-(1)-22062016
Notice of resignation;-22062016
Letter of appointment;-22062016
Form DIR-12-22062016_signed
Evidence of cessation;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form23AC-020315 for the FY ending on-310313.OCT
Form66-041214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310313.OCT
FormSchV-250614 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF