Company Information

CIN
Status
Date of Incorporation
02 September 2011
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
16 June 2017
Paid Up Capital
2,211,900
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
about 7 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
about 7 years ago
Prabir Jana
Prabir Jana
Director
over 12 years ago

Past Directors

Prakash Chandra Gupta
Prakash Chandra Gupta
Director
over 13 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director
over 13 years ago

Documents

Acknowledgement received from company-17112017
Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form ADT-1-24062017_signed
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Copy of the intimation sent by company-20062017
Copy of written consent given by auditor-20062017
Optional Attachment-(1)-20062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form ADT-1-310715.OCT
Form MGT-14-290715.OCT
Optional Attachment 1-290715.PDF
Copy of resolution-290715.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT