Company Information

CIN
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,409,700
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debasis Koley
Debasis Koley
Director
about 9 years ago
Ashok Ram
Ashok Ram
Director
almost 10 years ago

Past Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
almost 10 years ago
Kamal Dutta
Kamal Dutta
Director
over 11 years ago
Dinesh Singh
Dinesh Singh
Director
about 13 years ago
Kamta Singh
Kamta Singh
Director
about 13 years ago

Documents

Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-23102016_signed
Form ADT-1-22102016_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
Copy of resolution passed by the company-21102016
Optional Attachment-(1)-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Form DIR-11-271215.OCT
Form DIR-12-211215.OCT
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Evidence of cessation-211215.PDF
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Optional Attachment 1-050615.PDF
Evidence of cessation-050615.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form DIR-12-050215.OCT
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Letter of Appointment-050215.PDF