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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Singh
Pawan Singh
Director
over 11 years ago
Amit Khetan
Amit Khetan
Director
over 11 years ago

Past Directors

Sunil Shaw
Sunil Shaw
Director
almost 13 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form PAS-3-151014.OCT
Form23AC-020914 for the FY ending on-310314.OCT
FormSchV-020914 for the FY ending on-310314.OCT
FormSchV-020914 for the FY ending on-310313.OCT
FormSchV-280814 for the FY ending on-310312.OCT
Form23AC-280814 for the FY ending on-310313.OCT
Resltn passed by the BOD-270814.PDF
Optional Attachment 1-270814.PDF
Copy of contract- if any-270814.PDF
Form 67 -Addendum--270814 in respect of Form SH-7-260814.PDF
List of allottees-270814.PDF
Form23AC-260814 for the FY ending on-310312.OCT
Form SH-7-260814.PDF
MoA - Memorandum of Association-260814.PDF
Copy of the resolution for alteration of capital-260814.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 32-110713.OCT
Evidence of cessation-110713.PDF
Form 23B for period 220212 to 310312-230212.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