Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
15,841,650
Authorised Capital
15,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikant Mishra
Ravikant Mishra
Director
almost 8 years ago
Deepak Tiwari
Deepak Tiwari
Director
almost 8 years ago

Past Directors

Abhishek Saha
Abhishek Saha
Director
almost 10 years ago
Uttam Sarkar
Uttam Sarkar
Director
almost 10 years ago
Vikash Kumar Yadav
Vikash Kumar Yadav
Director
almost 13 years ago
Nilesh Jha
Nilesh Jha
Director
almost 13 years ago

Documents

Form DIR-12-05082017_signed
Evidence of cessation;-29072017
Notice of resignation;-29072017
Acknowledgement received from company-29042017
Form DIR-11-02052017_signed
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Interest in other entities;-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Letter of appointment;-26042017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Optional Attachment-(1)-23072016
Notice of resignation;-23072016
Form DIR-12-23072016_signed
Evidence of cessation;-23072016
Form DIR-12-19072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Letter of appointment;-19072016
Interest in other entities;-19072016
Form ADT-1-291015.OCT
Form PAS-3-121214.OCT
Resltn passed by the BOD-121214.PDF
Copy of contract- if any-121214.PDF