Company Information

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

Directors

Sarjit Kumar Chaupal
Sarjit Kumar Chaupal
Director/Designated Partner
over 7 years ago
Ravindra Kumar Mukhiya
Ravindra Kumar Mukhiya
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Saha
Santosh Saha
Director
almost 9 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 12 years ago
Ashok Panja
Ashok Panja
Director
almost 12 years ago

Documents

Form MGT-7-11102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Optional Attachment-(1)-30042016
Notice of resignation;-30042016
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form 23B for period 010413 to 310314-301113.OCT