Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
203,000
Authorised Capital
225,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Mishra
Ajay Mishra
Director
about 10 years ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Additional Director
over 11 years ago
Mahadeo Das
Mahadeo Das
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

Form MGT-7-080217.OCT
Supplementary or Test audit report under section 143-27112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112016
Form AOC - 4 CFS-27112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Shareholders-MGT_7_Q65551772_2SHIPRACS_20161107143725.xlsm
Debenturesholders-MGT_7_Q65551772_2SHIPRACS_20161107143744.xlsm
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-051115.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-030415.OCT
Optional Attachment 1-020415.PDF
Letter of Appointment-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Copy of resolution-100914.PDF
FormSchV-121213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Evidence of cessation-190813.PDF