Company Information

CIN
Status
Date of Incorporation
04 January 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
108,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jeevan Raj
Jeevan Raj
Director
over 8 years ago
Sadhan Sarkar
Sadhan Sarkar
Director
over 8 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 11 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 11 years ago
Gargi Bhattacharya
Gargi Bhattacharya
Director
about 13 years ago

Documents

Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Directors report as per section 134(3)-11122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Notice of resignation;-26052016
Letter of appointment;-26052016
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Optional Attachment-(1)-26052016
Optional Attachment-(2)-26052016
Form MGT-7-011215.OCT
Form ADT-1-101115.OCT
Form AOC-4-071115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310312.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310312.OCT
Form 2-041113.OCT
List of allottees-041113.PDF
Copy of contract- if any-041113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 18-170813.OCT
Form 5-160813.PDF
MoA - Memorandum of Association-160813.PDF