Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Panja
Ashok Panja
Director
over 7 years ago
Bijay Deria
Bijay Deria
Director/Designated Partner
almost 13 years ago

Past Directors

Subhash Mahato
Subhash Mahato
Director
almost 13 years ago

Documents

Form DIR-11-26092017_signed
Acknowledgement received from company-22092017
Notice of resignation filed with the company-22092017
Proof of dispatch-22092017
Form DIR-12-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Declaration by first director-14092017
Letter of appointment;-14092017
Notice of resignation;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-071015.OCT
Form MGT-14-060815.OCT
Copy of resolution-060815.PDF
Optional Attachment 1-060815.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form23AC-310513 for the FY ending on-310312.OCT
Form 2-040513.OCT
List of allottees-030513.PDF