Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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 499/-

Directors

Nand Lal Sharma
Nand Lal Sharma
Director
almost 9 years ago
Santosh Saha
Santosh Saha
Director
over 10 years ago

Past Directors

Amit Jaiswal
Amit Jaiswal
Director
about 12 years ago
Chandan Das
Chandan Das
Director
about 12 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 MGT-14-04102017_signed
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Copy of the intimation sent by company-04102017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Optional Attachment-(1)-30042016
Notice of resignation;-30042016
Letter of appointment;-30042016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form DIR-11-100915.OCT
Form DIR-12-070915.OCT
Evidence of cessation-070915.PDF
FormSchV-101114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-181014 for the FY ending on-310314.OCT