Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Gopalika
Director
over 9 years ago
over 9 years ago
Amit Surana
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Pancha Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Directors report as per section 134(3)-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Form AOC-4-25092016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form DIR-11-100615.OCT
Form DIR-12-050615.OCT
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Form MGT-14-160315.OCT
Copy of resolution-150315.PDF
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Form DIR-12-260514.OCT
Evidence of cessation-260514.PDF
Declaration of the appointee Director- in Form DIR-2-260514.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-131112 for the FY ending on-310312.OCT
Form 23B for period 160112 to 310312-160112.OCT