Company Information
CIN
Status
Date of Incorporation
15 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
22 August 2016
Paid Up Capital
132,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shantanu Chowdhury
Director
almost 10 years ago
almost 10 years ago
Prakash Jha
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kunal Basu
Director
almost 13 years ago
almost 13 years ago
Niraj Chatterjee
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Arabind Gupta
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)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form ADT-1-27082016_signed
Copy of resolution passed by the company-27082016
Copy of the intimation sent by company-27082016
Copy of written consent given by auditor-27082016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Optional Attachment 1-260515.PDF
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
FormSchV-070914 for the FY ending on-310314.OCT
Form23AC-070914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 160312 to 310312-130412.OCT
Form 2-060612.OCT