Company Information
CIN
Status
Date of Incorporation
05 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Lahoti
Director
almost 7 years ago
almost 7 years ago
Tulsidas Goel
Director
almost 10 years ago
almost 10 years ago
Past Directors
Shribas Saha
Director
almost 13 years ago
almost 13 years ago
Shankar Malo
Director
almost 13 years ago
almost 13 years ago
Documents
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Declaration by first director-19032018
Notice of resignation;-19032018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Optional Attachment-(1)-01092016
Copy of written consent given by auditor-01092016
Form MGT-7-010116.OCT
Form AOC-4-121215.OCT
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Interest in other entities-100415.PDF
Form23AC-181214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-300914.OCT