Company Information

CIN
Status
Date of Incorporation
20 June 2011
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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
almost 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
almost 8 years ago

Past Directors

Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 13 years ago

Documents

Form STK-2-16072018-signed
Optional Attachment-(1)-17072017
-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation;-16032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
Form ADT-1-151015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-031114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form PAS-3-190614.OCT
List of allottees-180614.PDF
Resltn passed by the BOD-180614.PDF
Form 67 -Addendum--020614 in respect of Form SH-7-300514.PDF
Form SH-7-300514.PDF
Copy of the resolution for alteration of capital-300514.PDF
MoA - Memorandum of Association-300514.PDF
FormSchV-291113 for the FY ending on-310313.OCT