Company Information

CIN
Status
Date of Incorporation
02 February 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
775,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Mehato
Tapan Mehato
Director
over 8 years ago
Krishnapado Mehato
Krishnapado Mehato
Director
over 8 years ago

Past Directors

Panna Lal Jaiswal
Panna Lal Jaiswal
Director
almost 10 years ago
Om Parkash Sethi
Om Parkash Sethi
Director
over 10 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
almost 14 years ago

Documents

Form ADT-1-26072017_signed
Copy of written consent given by auditor-26072017
Copy of the intimation sent by company-26072017
Optional Attachment-(1)-26072017
Form ADT-3-28062017-signed
Resignation letter-22062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-21092016_signed
Copy of written consent given by auditor-21092016
Optional Attachment-(1)-21092016
Copy of the intimation sent by company-21092016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-3-09092016-signed
Resignation letter-08092016
Evidence of cessation;-14072016
Form DIR-12-14072016_signed
Notice of resignation;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form DIR-12-09072016_signed
Letter of appointment;-09072016