Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
21,058,970
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Singhania
Director
almost 8 years ago
almost 8 years ago
Santosh Khetan
Director
over 10 years ago
over 10 years ago
Past Directors
Reshma Madan
Director
almost 10 years ago
almost 10 years ago
Ajay Madan
Director
almost 10 years ago
almost 10 years ago
Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Pancha Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-20042017_signed
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Interest in other entities;-20042017
Letter of appointment;-20042017
Notice of resignation;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form AOC-5-01092016-signed
Copy of board resolution-01092016
Form AOC-5-050116.PDF
Copy of Board Resolution-050116.PDF
Form MGT-7-051215.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form DIR-11-220415.OCT
Form DIR-12-290315.OCT
Evidence of cessation-290315.PDF
Form MGT-14-160315.OCT
Copy of resolution-150315.PDF
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Interest in other entities-240215.PDF
Optional Attachment 1-240215.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT