Company Information

CIN
Status
Date of Incorporation
03 December 2010
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
20,818,600
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Singh
Umesh Singh
Director
over 7 years ago
Shankar Kumar Mahato
Shankar Kumar Mahato
Director
about 14 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
about 14 years ago

Documents

Letter of appointment;-10102017
Interest in other entities;-10102017
Notice of resignation;-10102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Evidence of cessation;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form AOC-4-09062017_signed
Form 23AC-09062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form DIR-11-08072016_signed
Proof of dispatch-08072016
Optional Attachment-(1)-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Notice of resignation filed with the company-08072016
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Acknowledgement received from company-08072016
Notice of resignation;-08072016
FormSchV-271114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT