Company Information
CIN
Status
Date of Incorporation
22 February 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
132,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Singh
Director
over 9 years ago
over 9 years ago
Anil Roy
Director
over 9 years ago
over 9 years ago
Past Directors
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-30012017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Optional Attachment 1-291215.PDF
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form 23B for period 220212 to 310312-240212.OCT
Acknowledgement of Stamp Duty AoA payment-220212.PDF
Acknowledgement of Stamp Duty MoA payment-220212.PDF
Certificate of Incorporation-220212.PDF
Certificate of Incorporation-220212.PDF
AoA - Articles of Association-210212.PDF
MoA - Memorandum of Association-210212.PDF
Optional Attachment 1-210212.PDF
Form 32-210212-210212.PDF
Form 18-210212-210212.PDF
Form 1-210212.PDF