Company Information

CIN
Status
Date of Incorporation
09 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Singh
Anil Singh
Director
over 9 years ago
Saikat Das
Saikat Das
Director
over 9 years ago

Past Directors

Srimat Jain
Srimat Jain
Director
almost 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form ADT-1-04102017_signed
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form DIR-12-180915.OCT
Form MGT-14-170915.OCT
Form DIR-12-170915.OCT
Evidence of cessation-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Declaration by the first director-170915.PDF
Copy of resolution-170915.PDF
Interest in other entities-170915.PDF
Letter of Appointment-170915.PDF
Form DIR-11-170915.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form23AC-271014 for the FY ending on-310314.OCT