Company Information
CIN
Status
Date of Incorporation
17 February 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
103,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santosh Gupta
Director
almost 8 years ago
almost 8 years ago
Ramu Saha
Director
almost 13 years ago
almost 13 years ago
Past Directors
Madhu Sudan Saha
Director
almost 13 years ago
almost 13 years ago
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Form DIR-12-23022017_signed
Interest in other entities;-23022017
Letter of appointment;-23022017
Notice of resignation;-23022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-300116.OCT
Form MGT-7-220116.OCT
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310312.OCT
Form23AC-061114 for the FY ending on-310312.OCT
Form23AC-061114 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 170212 to 310312-270212.OCT
Form 5-010512.PDF
MoA - Memorandum of Association-010512.PDF
Optional Attachment 1-010512.PDF