Company Information
CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
297,600
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Bhat
Director
almost 11 years ago
almost 11 years ago
Pankaj Gupta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Durgesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Shambhu Jaiswara
Director
almost 13 years ago
almost 13 years ago
Manas Mohanty
Director
almost 13 years ago
almost 13 years ago
Rajeeb Mohanty
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-011214.OCT
Form INC-22-181114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-011014.OCT
Evidence of cessation-170914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-12-130614.OCT
Optional Attachment 5-130614.PDF
Optional Attachment 4-130614.PDF
Optional Attachment 3-130614.PDF
Optional Attachment 2-130614.PDF
Optional Attachment 1-130614.PDF
Letter of Appointment-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Declaration by the first director-130614.PDF
Form23AC-280314 for the FY ending on-310312.OCT
Form23AC-280314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Form 2-250314.OCT