Company Information

CIN
Status
Date of Incorporation
22 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
31,525,800
Authorised Capital
31,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Mahto
Mahesh Mahto
Director/Designated Partner
almost 8 years ago
Prakash Rao
Prakash Rao
Director/Designated Partner
almost 8 years ago

Past Directors

Rabin Das
Rabin Das
Director
almost 10 years ago
Susant Bhatt
Susant Bhatt
Director
almost 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago

Documents

Form ADT-1-29072017_signed
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Optional Attachment-(1)-29072017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Notice of resignation;-24012017
Letter of appointment;-24012017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form INC-22-14102016_signed
Copies of the utility bills as mentioned above (not older than two months)-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Copy of board resolution authorizing giving of notice-14102016
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Interest in other entities-230315.PDF
Letter of Appointment-230315.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT