Company Information

CIN
Status
Date of Incorporation
29 August 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
107,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar
Mohit Kumar
Director
over 8 years ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Director
over 8 years ago

Past Directors

Munindara Jha
Munindara Jha
Director
over 11 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 11 years ago
Latika Kothari
Latika Kothari
Additional Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Additional Director
over 12 years ago
Manjula Daga
Manjula Daga
Additional Director
almost 13 years ago
Surender Kumar Daga
Surender Kumar Daga
Additional Director
almost 13 years ago
Megha Malpani
Megha Malpani
Director
over 13 years ago

Documents

Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Directors report as per section 134(3)-11122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Notice of resignation;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form MGT-7-291115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310312.OCT
FormSchV-071113 for the FY ending on-310312.OCT
Form 2-041113.OCT
List of allottees-041113.PDF
Copy of contract- if any-041113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 5-160813.PDF
MoA - Memorandum of Association-160813.PDF
Optional Attachment 1-160813.PDF