Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Sarkar
Subir Sarkar
Director
almost 10 years ago
Ajay Singh
Ajay Singh
Director
over 11 years ago

Past Directors

Chandan Das
Chandan Das
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 12 years ago
Ashok Panja
Ashok Panja
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-14-03102017_signed
Form ADT-1-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Evidence of cessation-020515.PDF
Letter of Appointment-020515.PDF
-051214.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form 23B for period 010413 to 310314-221113.OCT
FormSchV-031213 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT