Company Information

CIN
Status
Date of Incorporation
27 March 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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Radheshyam Kundu
Radheshyam Kundu
Director
almost 13 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
almost 13 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form STK-2-13112018-signed
-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation;-16032017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-281115.OCT
Form MGT-7-231115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form 23B for period 010413 to 310314-060913.OCT
Form23AC-050913 for the FY ending on-310313.OCT
FormSchV-050913 for the FY ending on-310313.OCT
FormSchV-020313 for the FY ending on-310312.OCT
Form23AC-020313 for the FY ending on-310312.OCT
Form 2-220213.OCT
Copy of contract- if any-220213.PDF
List of allottees-220213.PDF
Form 5-100213.PDF