Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Pal
Madan Pal
Director
over 8 years ago
Pramod Jha
Pramod Jha
Director
over 8 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 12 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 13 years ago
Prithwish Das
Prithwish Das
Director
almost 13 years ago

Documents

Form STK-2-18092018-signed
Optional Attachment-(1)-31052017
Optional Attachment-(2)-31052017
-31052017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Notice of resignation;-11052016
Letter of appointment;-11052016
Form MGT-7-161115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Form ADT-1-230115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT