Company Information

CIN
Status
Date of Incorporation
02 March 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
149,780
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Sharma
Sandeep Sharma
Director
over 9 years ago
Deepak Shaw
Deepak Shaw
Director
over 9 years ago

Past Directors

Ashim Dutta
Ashim Dutta
Director
almost 12 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
almost 12 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
about 13 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-101115.OCT
Form AOC-4-261015.OCT
Form DIR-12-080815.OCT
Evidence of cessation-080815.PDF
Interest in other entities-080815.PDF
Letter of Appointment-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
FormSchV-131014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 2-030914.PDF
FormSchV-210714 for the FY ending on-310312.OCT
Form23AC-300714 for the FY ending on-310312.OCT
Form 2-141113.OCT
List of allottees-071113.PDF
Copy of contract- if any-071113.PDF