Company Information

CIN
Status
Date of Incorporation
28 December 2011
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
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Dey
Goutam Dey
Director/Designated Partner
almost 10 years ago

Past Directors

Phul Chand Saraogi
Phul Chand Saraogi
Director
over 12 years ago
Manish Jain
Manish Jain
Director
over 12 years ago
Harekrushna Sahoo
Harekrushna Sahoo
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-16122016_signed
Copy of written consent given by auditor-16122016
Copy of the intimation sent by company-16122016
Copy of resolution passed by the company-16122016
Form ADT-3-29112016-signed
Resignation letter-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Resignation letter-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form MGT-7-081215.OCT
Form AOC-4-221115.OCT
Form INC-22-300715.OCT
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form DIR-12-280315.OCT
Interest in other entities-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Letter of Appointment-280315.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-301014 for the FY ending on-310314.OCT