Company Information

CIN
Status
Date of Incorporation
20 June 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
9,100,000
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Pal
Madan Pal
Director
almost 9 years ago
Pramod Jha
Pramod Jha
Director
almost 9 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 13 years ago

Documents

Form STK-2-27102021-signed
Optional Attachment-(1)-17072017
-17072017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Notice of resignation;-10052016
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form AOC-4-120116.OCT
Form MGT-7-291115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Form ADT-1-290115.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form PAS-3-111214.OCT
Resltn passed by the BOD-111214.PDF
List of allottees-111214.PDF
Form SH-7-081114.PDF
MoA - Memorandum of Association-081114.PDF
Copy of the resolution for alteration of capital-081114.PDF