Company Information

CIN
Status
Date of Incorporation
29 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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basant Kyal
Basant Kyal
Director
almost 8 years ago
Om Jain
Om Jain
Director
almost 8 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Jitendra Sah
Jitendra Sah
Director
almost 13 years ago
Putul Sah
Putul Sah
Director
almost 13 years ago

Documents

Form STK-2-13112018-signed
Optional Attachment-(2)-03062017
-03062017
Optional Attachment-(1)-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Evidence of cessation;-20032017
Letter of appointment;-20032017
Notice of resignation;-20032017
Form DIR-12-20032017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form INC-22-08082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016
Copy of board resolution authorizing giving of notice-08082016
Copies of the utility bills as mentioned above (not older than two months)-08082016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form 23B for period 010413 to 310314-240813.OCT
FormSchV-280813 for the FY ending on-310313.OCT
Form23AC-220813 for the FY ending on-310313.OCT
Form23AC-020413 for the FY ending on-310312.OCT