Company Information

CIN
Status
Date of Incorporation
11 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Gupta
Manish Gupta
Director
over 8 years ago
Sisir Mullick
Sisir Mullick
Director
over 9 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 11 years ago
Shyamaprasad Mukherjee
Shyamaprasad Mukherjee
Director
almost 11 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-28042017_signed
-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Notice of resignation;-28092016
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-101015.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Interest in other entities-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Form DIR-11-200515.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 32-240314.OCT
Evidence of cessation-240314.PDF