Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sintu Kumar .
Sintu Kumar .
Director
over 7 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 10 years ago

Past Directors

Jitendra Pande
Jitendra Pande
Director
over 10 years ago
Kabita Mandal
Kabita Mandal
Director
about 11 years ago
Sujit Sharma
Sujit Sharma
Director
about 11 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 11 years ago
Sanjay Rawka
Sanjay Rawka
Director
about 11 years ago

Documents

List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017
Form DIR-12-22092017_signed
Interest in other entities;-22092017
Letter of appointment;-22092017
Notice of resignation;-22092017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-081015.OCT
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form INC-22-130914.OCT
Form DIR-12-050914.OCT
Letter of Appointment-280814.PDF
Evidence of cessation-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF