Company Information

CIN
Status
Date of Incorporation
04 May 2007
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Mahato
Suresh Kumar Mahato
Additional Director
over 1 year ago
Sanjoy Kumar Roy
Sanjoy Kumar Roy
Director
about 12 years ago

Past Directors

Omprakash Sharma
Omprakash Sharma
Director
about 11 years ago
Pramod Kumar Nathani
Pramod Kumar Nathani
Director
about 11 years ago
Narendra Choudhary .
Narendra Choudhary .
Director
about 11 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
about 16 years ago
Ranjana Sharma
Ranjana Sharma
Director
over 17 years ago
Neha Tibrewala
Neha Tibrewala
Director
over 17 years ago

Documents

Evidence of cessation;-05012017
Form DIR-12-05012017_signed
Notice of resignation;-05012017
Letter of appointment;-19122016
Form DIR-12-19122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Declaration by first director-19122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form AOC-4-251215.OCT
Form MGT-7-301115.OCT
Form DIR-11-221115.OCT
Optional Attachment 1-171115.PDF
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Form ADT-1-161015.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-300714.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 3-100714.PDF
Optional Attachment 1-100714.PDF
Optional Attachment 2-100714.PDF