Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
961,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Mehato
Tapan Mehato
Director
over 8 years ago
Krishnapado Mehato
Krishnapado Mehato
Director
over 8 years ago

Past Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 14 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
almost 14 years ago

Documents

Form ADT-1-26072017_signed
Optional Attachment-(1)-26072017
Copy of written consent given by auditor-26072017
Copy of the intimation sent by company-26072017
Form ADT-3-19072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-11-15072016_signed
Proof of dispatch-15072016
Notice of resignation filed with the company-15072016
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Notice of resignation;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form DIR-12-09072016_signed
Letter of appointment;-09072016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT