Company Information

CIN
Status
Date of Incorporation
18 August 2011
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
6,400,000
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
about 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
about 8 years ago

Past Directors

Alay Arvind Pandya
Alay Arvind Pandya
Director
about 11 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Notice of resignation;-04032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Directors report as per section 134(3)-27052016
Form AOC-4-27052016_signed
Form MGT-7-281115.OCT
Form ADT-1-100715.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-141214 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-280914.OCT
Evidence of cessation-120914.PDF
Form 32-140314.OCT
Form 32-271213.OCT
Evidence of cessation-271213.PDF
Optional Attachment 1-271213.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT