Company Information

CIN
Status
Date of Incorporation
18 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bistu Kumar Roy
Bistu Kumar Roy
Director
almost 9 years ago
Subrata Hazra
Subrata Hazra
Director
almost 9 years ago
Birendra Sharma
Birendra Sharma
Director
almost 12 years ago

Past Directors

Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago
Shakti Dhang
Shakti Dhang
Director
over 11 years ago
Sandeep Roy
Sandeep Roy
Director
over 11 years ago
Amit Srivastava
Amit Srivastava
Director
over 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 12 years ago

Documents

Form AOC-4-24022017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Declaration by the first director-210316.PDF
Form INC-22-071015.OCT
Form 32-040913.OCT
Evidence of cessation-040913.PDF
Optional Attachment 1-040913.PDF
Form 32-230713.OCT
Optional Attachment 1-230713.PDF
Evidence of cessation-230713.PDF
Form 32-180113.OCT
Evidence of cessation-180113.PDF
Acknowledgement of Stamp Duty AoA payment-180612.PDF
Acknowledgement of Stamp Duty MoA payment-180612.PDF
Certificate of Incorporation-180612.PDF
Certificate of Incorporation-180612.PDF
AoA - Articles of Association-150612.PDF
MoA - Memorandum of Association-150612.PDF
Optional Attachment 1-150612.PDF
Form 18-150612-170612.PDF
Form 32-150612-170612.PDF