Company Information
CIN
Status
Date of Incorporation
28 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhu Kant Jha
Director
over 1 year ago
over 1 year ago
Prabhu Kant Jha
Director
almost 2 years ago
almost 2 years ago
Past Directors
Laxuman Singh Kumar
Director
over 11 years ago
over 11 years ago
Pravash Pami
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-27062018-signed
Form MGT-14-01062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
-01062017
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed
Form AOC-4-080116.OCT
Form MGT-7-041215.OCT
Form INC-22-010115.OCT
Optional Attachment 1-311214.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-080514.OCT
Optional Attachment 3-080514.PDF
Optional Attachment 1-080514.PDF
Letter of Appointment-080514.PDF
Interest in other entities-080514.PDF
Evidence of cessation-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Optional Attachment 2-080514.PDF
Optional Attachment 4-080514.PDF
Declaration by the first director-080514.PDF
Form 18-310513.OCT