Company Information

CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taraknath Mahato
Taraknath Mahato
Director
almost 9 years ago
Subhash Tewari
Subhash Tewari
Director
almost 9 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
almost 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
almost 12 years ago

Documents

Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form_DIR-11_SURAJSINGH7_20160409122951.pdf-09042016
-09042016
Evidence of cessation;-08042016
Notice of resignation;-08042016
Form_DIR-12_SURAJSINGH7_20160408115359.pdf-08042016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Evidence of cessation-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form DIR-11-190316.OCT
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form PAS-3-160515.OCT
List of allottees-160515.PDF
Resltn passed by the BOD-160515.PDF
Form SH-7-230415.PDF
Copy of the resolution for alteration of capital-230415.PDF
MoA - Memorandum of Association-230415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF