Company Information
CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
18,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naveen Kumar Jha
Director/Designated Partner
over 12 years ago
over 12 years ago
Shankar Lal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
Form AOC - 4 CFS-27012017
Form AOC-4-09122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-28112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-010116.OCT
Form ADT-1-191015.OCT
Form PAS-3-200115.OCT
Form MGT-14-190115.OCT
List of allottees-170115.PDF
Resltn passed by the BOD-170115.PDF
Copy of resolution-170115.PDF
Form MGT-14-090115.OCT
Form PAS-3-080115.OCT
Resltn passed by the BOD-080115.PDF
List of allottees-080115.PDF
Copy of resolution-080115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-241114.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Resltn passed by the BOD-201114.PDF
