Company Information
CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subir Sarkar
Director
about 11 years ago
about 11 years ago
Past Directors
Nand Lal Sharma
Director
almost 10 years ago
almost 10 years ago
Chandan Das
Director
about 11 years ago
about 11 years ago
Ankit Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Dinesh Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-17052017_signed
Evidence of cessation;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Letter of appointment;-17052017
Notice of resignation;-17052017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Evidence of cessation-020515.PDF
Letter of Appointment-020515.PDF
Form GNL.2-251114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form 23B for period 230713 to 310314-310713.OCT
Form 32-051213.OCT
Acknowledgement of Stamp Duty MoA payment-230713.PDF
Certificate of Incorporation-230713.PDF