Company Information
CIN
Status
Date of Incorporation
09 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,549,990
Authorised Capital
2,550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Verma
Director
almost 9 years ago
almost 9 years ago
Kuntal Chakraborty
Director
almost 9 years ago
almost 9 years ago
Past Directors
Vishnu Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Ramesh Kumar Pandey
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Optional Attachment-(1)-23042016
Declaration by first director-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Copy of contract- if any-141014.PDF
List of allottees-141014.PDF
Resltn passed by the BOD-141014.PDF
Form66-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310314.OCT
Copy of the resolution for alteration of capital-121014.PDF