Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Basanta Kumar Baral
Additional Director
over 8 years ago
over 8 years ago
Rajkumar Jain
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Interest in other entities;-03082016
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form ADT-1-111015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-300913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180412.OCT
Acknowledgement of Stamp Duty MoA payment-290312.PDF
Acknowledgement of Stamp Duty AoA payment-290312.PDF
Certificate of Incorporation-290312.PDF
Certificate of Incorporation-290312.PDF
Form 1-230312.PDF
Form 18-230312-230312.PDF
Form 32-230312-230312.PDF