Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shambhu Naskar
Additional Director
over 9 years ago
over 9 years ago
Santu Karmokar
Additional Director
over 9 years ago
over 9 years ago
Rajiv Kumar Jain
Director
over 10 years ago
over 10 years ago
Suresh Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Dinesh Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Sanjay Rawka
Director
almost 13 years ago
almost 13 years ago
Dilip Das
Director
almost 13 years ago
almost 13 years ago
Sanjit Ghosh
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-5-16012017-signed
Copy of board resolution-14012017
Form AOC-5-22112016-signed
Copy of board resolution-21112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form DIR-12-081015.OCT
Form DIR-12-071015.OCT
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF
Form DIR-12-220915.OCT
Optional Attachment 1-220915.PDF
Evidence of cessation-220915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Optional Attachment 1-210915.PDF
Letter of Appointment-210915.PDF
Form INC-22-010415.OCT
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT